OFAC

Subjects

Last update:

Name Last update Scoring
19881. and semiconductor mfg international corp 23/04/2026
Sanctioned
19882. mohamad javad 23/04/2026
Terrorist
Sanctioned
Adverse Media
19883. feroz khan 23/04/2026
Terrorist
Sanctioned
Adverse Media
19884. ukraine mediterranean airlines 23/04/2026
Sanctioned
19885. bita hemmati 23/04/2026
Terrorist
Adverse Media
19886. sule ibrahim 23/04/2026
Terrorist
Adverse Media
19887. main uddin 23/04/2026
Terrorist
Adverse Media
19888. mamun ali 23/04/2026
Terrorist
Adverse Media
19889. shahid mehmood 22/04/2026
Terrorist
Adverse Media
19890. shahid mehmood 22/04/2026
Terrorist
Sanctioned
19891. azhar abbas 22/04/2026
Terrorist
Adverse Media
19892. syful islam 22/04/2026
Terrorist
Adverse Media
19893. chan mia 22/04/2026
Terrorist
Adverse Media
19894. boniface okeke 22/04/2026
Terrorist
Adverse Media
19895. umair asghar 22/04/2026
Terrorist
Adverse Media
19896. muhammad sagheer 22/04/2026
Terrorist
Adverse Media
19897. nadeem ahmad 22/04/2026
Terrorist
Adverse Media
19898. mohamed harrak 22/04/2026
Terrorist
Adverse Media
19899. rafael mendes de souza 22/04/2026
Terrorist
Adverse Media
19900. alexander reyes 22/04/2026
Terrorist
Adverse Media