OFSI

Subjects

Last update:

Name Last update Scoring
3241. (1) aab 23/06/2026
Terrorist
Sanctioned
Adverse Media
3242. 7th of tir 23/06/2026
Sanctioned
3243. al furqan 23/06/2026
Terrorist
Sanctioned
3244. abu sayyaf group 23/06/2026
Terrorist
Sanctioned
3245. ano dialog 23/06/2026
Sanctioned
3246. admiral group 23/06/2026
Sanctioned
3247. 2nd academy of natural sciences 23/06/2026
Sanctioned
3248. (1) ahya ul turas 23/06/2026
Terrorist
Sanctioned
Adverse Info
3249. addounia tv 23/06/2026
Sanctioned
3250. (1) adf\/nalu 23/06/2026
Sanctioned
3251. ahmat kadyrov -säätiö 23/06/2026
Sanctioned
3252. ace 23/06/2026
Sanctioned
3253. ao 'institute giprostroymost - saint-petersburg' 23/06/2026
Sanctioned
3254. ajmac multi activities company 23/06/2026
Sanctioned
3255. 2rivers 23/06/2026
Sanctioned
3256. 2rivers 23/06/2026
Sanctioned
3257. aeroscan 22/06/2026
Sanctioned
3258. a s uralský závod dopravního strojírenství 22/06/2026
Sanctioned
3259. agat - electromechanical plant jsc 22/06/2026
Sanctioned
3260. 558 aircraft repair plant 22/06/2026
Sanctioned