OFAC

Subjects

Last update:

Name Last update Scoring
16021. alco 12/06/2026
Sanctioned
16022. ansi metallurgy industry co ltd 12/06/2026
Sanctioned
16023. fathi ahmad hammad 12/06/2026
Terrorist
Sanctioned
16024. al zahar 12/06/2026
Terrorist
Sanctioned
16025. adam shareif 12/06/2026
Sanctioned
16026. el hassan 12/06/2026
Sanctioned
16027. jacob steiger 12/06/2026
Sanctioned
16028. kohas ag 12/06/2026
Sanctioned
16029. abdullah anshori 12/06/2026
Terrorist
Sanctioned
16030. abd al-rahim ba'asyir 12/06/2026
Terrorist
Sanctioned
Adverse Media
16031. ‘tek’ 12/06/2026
Sanctioned
16032. al nour broadcasting station 12/06/2026
Sanctioned
16033. lebanese communication group 12/06/2026
Sanctioned
16034. al manar tv 12/06/2026
Sanctioned
16035. abd allah 12/06/2026
Sanctioned
16036. al-rahama relief foundation limited 12/06/2026
Sanctioned
16037. ozlam properties limited 12/06/2026
Sanctioned
16038. meadowbrook investments limited 12/06/2026
Sanctioned
16039. sara properties 12/06/2026
Sanctioned
16040. abu al qassam 12/06/2026
Sanctioned