OFAC

Subjects

Last update:

Name Last update Scoring
17021. baz gran grif 12/06/2026
Terrorist
Sanctioned
Adverse Media
17022. fòs revolisyonè g an fanmi e alye 12/06/2026
Terrorist
Sanctioned
Adverse Media
17023. anglo-caribbean co ltd 12/06/2026
Sanctioned
17024. aero-caribbean 12/06/2026
Sanctioned
17025. (1) les enturbannes 12/06/2026
Terrorist
Sanctioned
17026. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 12/06/2026
Terrorist
Sanctioned
17027. emarat kavkaz 12/06/2026
Terrorist
Sanctioned
17028. (1) ahya ul turas 12/06/2026
Terrorist
Sanctioned
Adverse Info
17029. (1) al kifah 12/06/2026
Terrorist
Sanctioned
17030. allah noor 12/06/2026
Terrorist
Sanctioned
17031. abdul hai abdul qader hazem 12/06/2026
Terrorist
Sanctioned
17032. abdullah hamad mohammad karim 12/06/2026
Terrorist
Sanctioned
17033. gul ahmad hakimi 12/06/2026
Terrorist
Sanctioned
17034. abdul ghafar shinwari 12/06/2026
Terrorist
Sanctioned
17035. mohammad aleem noorani 12/06/2026
Terrorist
Sanctioned
17036. kakazada 12/06/2026
Terrorist
Sanctioned
17037. amir mohammad 12/06/2026
Terrorist
Sanctioned
17038. abdul quddus mazhari 12/06/2026
Terrorist
Sanctioned
17039. abdul wali seddiqi 12/06/2026
Terrorist
Sanctioned
17040. muhammad juma 12/06/2026
Terrorist
Sanctioned