OFAC

Subjects

Last update:

Name Last update Scoring
15041. dib zaytun muhammad 12/06/2026
Sanctioned
15042. abd al-farah qudsiyah 12/06/2026
Sanctioned
15043. al mashrek fund 12/06/2026
Sanctioned
15044. banna properties 12/06/2026
Sanctioned
15045. al sham company 12/06/2026
Sanctioned
15046. al-shaar mohammad ibrahim 12/06/2026
Sanctioned
15047. al asad 12/06/2026
Terrorist
Sanctioned
Adverse Media
15048. army of islam 12/06/2026
Sanctioned
15049. baseej 12/06/2026
Sanctioned
15050. mahar assad 12/06/2026
Sanctioned
15051. atef najeeb 12/06/2026
Sanctioned
Adverse Media
15052. abu ayham 12/06/2026
Sanctioned
15053. (1) dongbang bank (2) tongbang bank (3) tongbang u'nhaeng 12/06/2026
Sanctioned
15054. ali al-mahmoudi al baghdadi 12/06/2026
Sanctioned
15055. bachir saleh 12/06/2026
Sanctioned
15056. waatasemu charity association 12/06/2026
Sanctioned
15057. gaddafi international charity and development foundation 12/06/2026
Sanctioned
15058. abd-al-hafid mahmud al-zulaytini 12/06/2026
Sanctioned
15059. abosslah 12/06/2026
Terrorist
Sanctioned
Adverse Media
15060. de frutos joseba inaki reta 12/06/2026
Terrorist
Sanctioned
Adverse Media