OFAC

Subjects

Last update:

Name Last update Scoring
14981. faizullah khan 12/06/2026
Terrorist
Sanctioned
14982. abu ghazala 12/06/2026
Sanctioned
14983. arlas 12/06/2026
Terrorist
Sanctioned
Adverse Media
14984. abdul salam bhattwi 12/06/2026
Terrorist
Sanctioned
14985. iqbal 12/06/2026
Terrorist
Sanctioned
Adverse Media
14986. abdallah jumju 12/06/2026
Terrorist
Sanctioned
Adverse Media
14987. comercializadora empresarial team business s.a. 12/06/2026
Sanctioned
14988. indian mujahedeen 12/06/2026
Sanctioned
14989. importadora silvania 12/06/2026
Sanctioned
14990. bodega michigan 12/06/2026
Sanctioned
14991. importadora silvania c.a. 12/06/2026
Sanctioned
14992. ali houssein harb 12/06/2026
Sanctioned
14993. kassem mohamad saleh 12/06/2026
Sanctioned
14994. abass hussein harb 12/06/2026
Sanctioned
14995. abd al-rahman ould muhammad al- husayn ould muhammad salim 12/06/2026
Terrorist
Sanctioned
Adverse Media
14996. abu bakar 12/06/2026
Terrorist
Sanctioned
Adverse Media
14997. bernal rosales 12/06/2026
Sanctioned
PEP
14998. amilcar jesus figueroa salazar 12/06/2026
Sanctioned
14999. bouthaina shaaban 12/06/2026
Sanctioned
15000. abdirahim musa 12/06/2026
Terrorist
Sanctioned
Adverse Media