OFAC

Subjects

Last update:

Name Last update Scoring
16821. dibc 12/06/2026
Sanctioned
16822. adp s.c. 12/06/2026
Sanctioned
16823. administradora de inmuebles vida s.a. de c.v. 12/06/2026
Sanctioned
16824. accesos electronicos s.a.de c.v. 12/06/2026
Sanctioned
16825. \"ahmed the tanzanian\ 12/06/2026
Terrorist
Sanctioned
Adverse Media
16826. abou bakr al djazairi 12/06/2026
Terrorist
Sanctioned
16827. ulster defence association 12/06/2026
Sanctioned
16828. red hand defenders 12/06/2026
Sanctioned
16829. loyalist volunteer force 12/06/2026
Sanctioned
16830. orange volunteers 12/06/2026
Sanctioned
16831. first of october antifascist resistance group 12/06/2026
Sanctioned
16832. cira 12/06/2026
Sanctioned
16833. (1) al mansooreen 12/06/2026
Terrorist
Sanctioned
16834. mohammed tufail 12/06/2026
Terrorist
Sanctioned
16835. abdul chaudhry 12/06/2026
Terrorist
Sanctioned
16836. bashir uddin mehmood 12/06/2026
Terrorist
Sanctioned
16837. foundation for construction 12/06/2026
Terrorist
Sanctioned
16838. holy land foundation for relief and development 12/06/2026
Sanctioned
16839. arab palestinian beit el-mal company 12/06/2026
Sanctioned
16840. al-aqsa al-islami bank 12/06/2026
Sanctioned