OFAC

Subjects

Last update:

Name Last update Scoring
16141. arriola marquez organization 12/06/2026
Sanctioned
16142. (1) al-djihad al-islami 12/06/2026
Terrorist
Sanctioned
16143. al-ahsan charitable organization 12/06/2026
Sanctioned
16144. ibrahim sab'awi ibrahim hasan al-tikriti 12/06/2026
Sanctioned
16145. aiman sabawi ibrahim hasan al-tikriti 12/06/2026
Sanctioned
16146. omar sab'awi ibrahim hasan al-tikriti 12/06/2026
Sanctioned
16147. ali thafir abdallah 12/06/2026
Terrorist
Sanctioned
16148. abdul 12/06/2026
Terrorist
Sanctioned
Adverse Media
16149. abu rusdan 12/06/2026
Terrorist
Sanctioned
16150. bilal mansur al-hiyari 12/06/2026
Sanctioned
16151. al ahmed 12/06/2026
Sanctioned
16152. ses automobile 12/06/2026
Sanctioned
16153. asef al-shalish 12/06/2026
Sanctioned
16154. dhu al himma shalish 12/06/2026
Sanctioned
16155. caribbean beach park 12/06/2026
Sanctioned
16156. ramcharan brothers ltd 12/06/2026
Sanctioned
16157. caribbean showplace ltd 12/06/2026
Sanctioned
16158. ramcharan ltd 12/06/2026
Sanctioned
16159. abu majid samiyah 12/06/2026
Terrorist
Sanctioned
16160. al-harakat al-islamiyah lil-islah 12/06/2026
Sanctioned