OFAC

Subjects

Last update:

Name Last update Scoring
15001. abraham selassie ta'ame 12/06/2026
Sanctioned
15002. abd-al-karim ali 12/06/2026
Sanctioned
15003. about abir 12/06/2026
Sanctioned
15004. aat белшина 12/06/2026
Sanctioned
15005. grodno chemical fibre ojsc 12/06/2026
Sanctioned
15006. atviroji akcinė bendrovė grodno azot 12/06/2026
Sanctioned
15007. \"naftan\ 12/06/2026
Sanctioned
15008. grúpa trádála hmisho 12/06/2026
Sanctioned
15009. mohamed hamcho 12/06/2026
Sanctioned
Adverse Media
15010. atiyah abd al-rahman 12/06/2026
Sanctioned
15011. abu sulayman al-kurdi 12/06/2026
Sanctioned
15012. ezedin abdel aziz khalil 12/06/2026
Terrorist
Sanctioned
Adverse Media
15013. abdallah ghanim mahfuz muslim khawar 12/06/2026
Sanctioned
15014. al kawari 12/06/2026
Sanctioned
15015. abu al-hassan 12/06/2026
Sanctioned
15016. abu salmaan 12/06/2026
Sanctioned
15017. abu maansuur al-amriki 12/06/2026
Terrorist
Sanctioned
Adverse Media
15018. camorra 12/06/2026
Sanctioned
15019. boryokudan 12/06/2026
Sanctioned
15020. (1) faraz royal qeshm company llc 12/06/2026
Sanctioned