OFAC

Subjects

Last update:

Name Last update Scoring
16701. (1) islamic regiment of special meaning 12/06/2026
Terrorist
Sanctioned
16702. (1) firqat al-takhrib wa al-istitla al-askariyah li shuhada riyadh al-salihin 12/06/2026
Terrorist
Sanctioned
16703. golboddin hikmetyar 12/06/2026
Terrorist
Sanctioned
Adverse Media
16704. lashkar e jhangvi 12/06/2026
Terrorist
Sanctioned
16705. benevolence international nederland 12/06/2026
Sanctioned
16706. a rahman 12/06/2026
Terrorist
Sanctioned
16707. bin ending hambali 12/06/2026
Terrorist
Sanctioned
16708. abou zeinab 12/06/2026
Sanctioned
16709. islamic call committee 12/06/2026
Sanctioned
16710. (1) gicm 12/06/2026
Terrorist
Sanctioned
16711. becf charitable educational center 12/06/2026
Sanctioned
16712. benevolence international fund 12/06/2026
Sanctioned
16713. (1) al bir al dawalia 12/06/2026
Terrorist
Sanctioned
16714. franco inigo vallejo 12/06/2026
Terrorist
Sanctioned
Adverse Media
16715. alfonso echegaray achirica 12/06/2026
Terrorist
Sanctioned
Adverse Media
16716. leire echeberria simarro 12/06/2026
Terrorist
Sanctioned
Adverse Media
16717. maria helena ruiz castano 12/06/2026
Sanctioned
16718. juan carlos montoya sanchez 12/06/2026
Sanctioned
Adverse Media
16719. carvajal tafurt 12/06/2026
Sanctioned
Adverse Media
16720. jairo jose hurtado romero 12/06/2026
Sanctioned