OFSI

Subjects

Last update:

Name Last update Scoring
2041. aerospace industries organisation 23/06/2026
Sanctioned
2042. (1) korea yonbong general corporation 23/06/2026
Sanctioned
2043. (1) changgwang credit bank 23/06/2026
Sanctioned
2044. (1) changgwang sinyong corporation 23/06/2026
Sanctioned
2045. (1) al-djihad al-islami 23/06/2026
Terrorist
Sanctioned
2046. ibrahim sab'awi ibrahim hasan al-tikriti 23/06/2026
Sanctioned
2047. aiman sabawi ibrahim hasan al-tikriti 23/06/2026
Sanctioned
2048. omar sab'awi ibrahim hasan al-tikriti 23/06/2026
Sanctioned
2049. ali thafir abdallah 23/06/2026
Terrorist
Sanctioned
2050. abdul 23/06/2026
Terrorist
Sanctioned
Adverse Media
2051. abu rusdan 23/06/2026
Terrorist
Sanctioned
2052. al ahmed 23/06/2026
Sanctioned
2053. dhu al himma shalish 23/06/2026
Sanctioned
2054. abu majid samiyah 23/06/2026
Terrorist
Sanctioned
2055. (1) al-qaida of jihad in the land of the two rivers 23/06/2026
Terrorist
Sanctioned
2056. (1) vazir 23/06/2026
Terrorist
Sanctioned
2057. t.d.g. 23/06/2026
Sanctioned
2058. engineering limited t.m.g. 23/06/2026
Sanctioned
2059. ahmad murtada ahmad khalil 23/06/2026
Sanctioned
2060. al-habib ben ahmad ben al-tayib al-lubiri 23/06/2026
Terrorist
Sanctioned