OFAC

Subjects

Last update:

Name Last update Scoring
16121. comercializadora amia s.a. de c.v. 12/06/2026
Sanctioned
16122. kontroles 12/06/2026
Sanctioned
16123. servicios administrativos y de organizacion s.c. 12/06/2026
Sanctioned
16124. abdelkader laagoub 12/06/2026
Terrorist
Sanctioned
Adverse Media
16125. faical boughanmi 12/06/2026
Terrorist
Sanctioned
16126. abu katada 12/06/2026
Terrorist
Sanctioned
Adverse Media
16127. sa'ad sabawi ibrahim hasan al-tikriti 12/06/2026
Sanctioned
16128. ali zafir abdullah 12/06/2026
Sanctioned
16129. (1) centre de recherche de kaboun 12/06/2026
Sanctioned
16130. composite propellant missile industry 12/06/2026
Sanctioned
16131. ardalan machineries company 12/06/2026
Sanctioned
16132. aerospace industries organisation 12/06/2026
Sanctioned
16133. (1) korea yonbong general corporation 12/06/2026
Sanctioned
16134. (1) changgwang credit bank 12/06/2026
Sanctioned
16135. (1) changgwang sinyong corporation 12/06/2026
Sanctioned
16136. marco marino diodato del gallo 12/06/2026
Sanctioned
16137. enrique medina saenz 12/06/2026
Sanctioned
16138. bing shen chen 12/06/2026
Sanctioned
16139. arreola marquez 12/06/2026
Sanctioned
16140. arreola marquez 12/06/2026
Sanctioned