OFAC

Subjects

Last update:

Name Last update Scoring
15741. biztonsági felszerelések beszerzési vállalata 12/06/2026
Sanctioned
15742. abdelhamid abou zeid 12/06/2026
Terrorist
Sanctioned
15743. abd al illah 12/06/2026
Terrorist
Sanctioned
15744. abd al-rahman muhammad mustafa al-qaduli 12/06/2026
Terrorist
Sanctioned
15745. abou malek 12/06/2026
Terrorist
Sanctioned
15746. al-haramain islamic foundation 12/06/2026
Sanctioned
15747. abu huzaifa 12/06/2026
Terrorist
Sanctioned
15748. abdurakhmon 12/06/2026
Sanctioned
15749. abu abdullah santos 12/06/2026
Terrorist
Sanctioned
15750. (1) rajah solaiman islamic movement 12/06/2026
Terrorist
Sanctioned
15751. joza industrial co 12/06/2026
Sanctioned
15752. (1) al-furqan foundation welfare trust 12/06/2026
Terrorist
Sanctioned
15753. ndrangheta organization 12/06/2026
Sanctioned
15754. ahmet tann 12/06/2026
Sanctioned
15755. amaury gonzalez polanco 12/06/2026
Sanctioned
15756. beltran leyva organization 12/06/2026
Sanctioned
15757. arturo beltran leyva 12/06/2026
Sanctioned
Adverse Media
15758. asad khan 12/06/2026
Terrorist
Sanctioned
Adverse Media
15759. abdul khaled 12/06/2026
Sanctioned
15760. abu mohammed al-qatari 12/06/2026
Terrorist
Sanctioned
Adverse Media