OFAC

Subjects

Last update:

Name Last update Scoring
13601. choe song il 12/06/2026
Sanctioned
13602. bom su jang 12/06/2026
Sanctioned
13603. kim myong gi 12/06/2026
Sanctioned
13604. kim kyo'ng-nam 12/06/2026
Sanctioned
13605. eko development & investment food company 12/06/2026
Sanctioned
13606. hwang su man 12/06/2026
Sanctioned
13607. awan 12/06/2026
Sanctioned
13608. al zarooni exchange 12/06/2026
Sanctioned
13609. al-'usama trading company 12/06/2026
Sanctioned
13610. abo obeida hafez 12/06/2026
Sanctioned
13611. abu akram 12/06/2026
Sanctioned
13612. abu muhammad 12/06/2026
Sanctioned
13613. mohamed deif 12/06/2026
Terrorist
Sanctioned
Adverse Media
13614. abu ibrahim 12/06/2026
Terrorist
Sanctioned
Adverse Media
13615. rawhi mushtaha 12/06/2026
Sanctioned
13616. abdullah the turk 12/06/2026
Terrorist
Sanctioned
Adverse Media
13617. (1) badica\/krdiam 12/06/2026
Sanctioned
13618. badica 12/06/2026
Sanctioned
13619. omar younous 12/06/2026
Sanctioned
13620. abib soussou 12/06/2026
Sanctioned