OFSI

Subjects

Last update:

Name Last update Scoring
4361. abd al-rahim al-talhi 23/06/2026
Sanctioned
4362. bank saderat iran 23/06/2026
Sanctioned
4363. hiast 23/06/2026
Sanctioned
4364. ali mohamad kassan 23/06/2026
Terrorist
Sanctioned
4365. mohammad fayez barakat 23/06/2026
Terrorist
Sanctioned
4366. mohamad chams 23/06/2026
Terrorist
Sanctioned
4367. farouk abdul haj omairi 23/06/2026
Terrorist
Sanctioned
Adverse Media
4368. muhammad yusif abdallah 23/06/2026
Terrorist
Sanctioned
4369. fayad saleh mahmoud 23/06/2026
Terrorist
Sanctioned
4370. sobhi mahmoud fayad 23/06/2026
Terrorist
Sanctioned
4371. carlos arturo patino restrepo 23/06/2026
Terrorist
Sanctioned
Adverse Media
4372. abd al razeq 23/06/2026
Terrorist
Sanctioned
Adverse Media
4373. sanam industrial group 23/06/2026
Sanctioned
4374. fathi ahmad hammad 23/06/2026
Terrorist
Sanctioned
4375. al zahar 23/06/2026
Terrorist
Sanctioned
4376. adam shareif 23/06/2026
Sanctioned
4377. abd al rahman al-khatab 23/06/2026
Terrorist
Sanctioned
Adverse Media
4378. korea r'yongwang trading corporation 23/06/2026
Sanctioned
4379. hesong trading corporation 23/06/2026
Sanctioned
4380. godwin matanga 23/06/2026
Sanctioned