OFAC

Subjects

Last update:

Name Last update Scoring
14521. amir hossein rahimyar 12/06/2026
Sanctioned
14522. iran cutting tools company 12/06/2026
Sanctioned
14523. neda industrial group 12/06/2026
Sanctioned
14524. colonel innocent kaina 12/06/2026
Sanctioned
14525. (1) leader 12/06/2026
Sanctioned
14526. baudoin ngaruye 12/06/2026
Sanctioned
14527. abderrahmane ouid ameur 12/06/2026
Terrorist
Sanctioned
14528. abderrahmane ould mohamed lemine ould mohamed khairy 12/06/2026
Terrorist
Sanctioned
14529. et le jihad en afrique de l'ouest mouvement pour l'unification 12/06/2026
Terrorist
Sanctioned
14530. aiman jaber 12/06/2026
Sanctioned
14531. nam-avaran-e pouya control 12/06/2026
Sanctioned
14532. banca de comerț exterior 12/06/2026
Sanctioned
14533. antonio zagaria 12/06/2026
Sanctioned
Adverse Media
14534. carmine zagaria 12/06/2026
Sanctioned
14535. al-shabbihah 12/06/2026
Sanctioned
14536. pasquale zagaria 12/06/2026
Sanctioned
Adverse Media
14537. abu maria al-qatani 12/06/2026
Terrorist
Sanctioned
14538. al-sha'bi committees 12/06/2026
Sanctioned
14539. abu ja'far 12/06/2026
Sanctioned
14540. armee revolutionaire congolaise 12/06/2026
Sanctioned