OFAC

Subjects

Last update:

Name Last update Scoring
19541. manpreet singh 14/05/2026
Terrorist
Adverse Media
19542. ali hassan al-subaiti 14/05/2026
Terrorist
Adverse Media
19543. alejandro morales 14/05/2026
Terrorist
Adverse Media
19544. mohammed hassan 13/05/2026
Terrorist
Adverse Media
19545. gabriel jimenez 13/05/2026
Terrorist
Adverse Media
19546. shubham kumar 13/05/2026
Terrorist
Adverse Media
19547. bikramjit singh 13/05/2026
Terrorist
Adverse Media
19548. iqbal hussain 13/05/2026
Terrorist
Adverse Media
19549. samuel gonzalez castro 13/05/2026
Terrorist
Adverse Media
19550. habib ullah 13/05/2026
Terrorist
Adverse Media
19551. jennifer rodriguez 13/05/2026
Terrorist
Adverse Media
19552. charanjit singh 13/05/2026
Terrorist
Adverse Media
19553. ibrahim mohammed 13/05/2026
Terrorist
Adverse Media
19554. shahrukh khan 13/05/2026
Terrorist
Adverse Media
19555. luis miguel lopez 13/05/2026
Terrorist
Adverse Media
19556. mohamed mohamed 12/05/2026
Terrorist
Adverse Media
19557. carlos tome 12/05/2026
Terrorist
Adverse Media
19558. richard schneider 12/05/2026
Terrorist
Adverse Media
19559. mohammad arif 12/05/2026
Terrorist
Adverse Media
19560. anyeli katherine diaz da silva 12/05/2026
Terrorist
Adverse Media