OFSI

Subjects

Last update:

Name Last update Scoring
3061. (1) haraket sham al-islam 23/06/2026
Terrorist
Sanctioned
3062. (1) indonesia hilal ahmar society for syria (2) yayasan hilal ahmar 23/06/2026
Terrorist
Sanctioned
3063. handasieh 23/06/2026
Sanctioned
3064. grúpa trádála hmisho 23/06/2026
Sanctioned
3065. (1) cho'ngsong united trading company 23/06/2026
Sanctioned
3066. (1) al-faran 23/06/2026
Terrorist
Sanctioned
3067. hong kong electronics 23/06/2026
Sanctioned
3068. harakat ul jihad al islami 23/06/2026
Terrorist
Sanctioned
3069. construction organization ghaem 23/06/2026
Sanctioned
3070. hara company 23/06/2026
Sanctioned
3071. ghorb nooh 23/06/2026
Sanctioned
3072. gharargah karbala 23/06/2026
Sanctioned
3073. fondation secours mondial a.s.b.l. 23/06/2026
Terrorist
Sanctioned
3074. (1) hanifa exchange 23/06/2026
Terrorist
Sanctioned
3075. (1) hamsho group 23/06/2026
Sanctioned
3076. hirbod 23/06/2026
Sanctioned
3077. hapjanggang shipping corp 23/06/2026
Sanctioned
3078. hesong trading company 23/06/2026
Sanctioned
3079. baz gran grif 23/06/2026
Terrorist
Sanctioned
Adverse Media
3080. horsway tech 22/06/2026
Sanctioned