OFAC

Subjects

Last update:

Name Last update Scoring
13881. arman imanirad 12/06/2026
Sanctioned
13882. abd-al-latif al-najdi 12/06/2026
Terrorist
Sanctioned
13883. abu sultan 12/06/2026
Terrorist
Sanctioned
13884. aleksandr vitalievich khryakov 12/06/2026
Sanctioned
PEP
13885. abdallah 12/06/2026
Terrorist
Sanctioned
13886. berezin fyodor dmitrievich 12/06/2026
Sanctioned
13887. dmitriy sergeyevich neklyudov 12/06/2026
Sanctioned
13888. ajaj ajami 12/06/2026
Terrorist
Sanctioned
13889. doctor shafi al-ajmi 12/06/2026
Terrorist
Sanctioned
13890. abd al-rahman khalaf al-anizi 12/06/2026
Terrorist
Sanctioned
13891. asma authorised money exchangers 12/06/2026
Sanctioned
13892. haji iqbal 12/06/2026
Terrorist
Sanctioned
Adverse Media
13893. oleg anatolevich tsariov 12/06/2026
Sanctioned
PEP
13894. abd al nur ali shalan 12/06/2026
Sanctioned
13895. alejandra araujo uriarte 12/06/2026
Sanctioned
13896. cjsc kafolatbank 12/06/2026
Sanctioned
13897. kish international bank 12/06/2026
Sanctioned
13898. bank-e gharzolhasaneh resalat 12/06/2026
Sanctioned
13899. khavarmianeh bank 12/06/2026
Sanctioned
13900. kari rahmat 12/06/2026
Terrorist
Sanctioned