OFSI

Subjects

Last update:

Name Last update Scoring
61. (1) al wafa 22/06/2026
Terrorist
Sanctioned
62. foundation for construction 22/06/2026
Terrorist
Sanctioned
63. (1) al qaida au maghreb islamique 22/06/2026
Terrorist
Sanctioned
64. (1) al-furqan foundation welfare trust 22/06/2026
Terrorist
Sanctioned
65. rabita trust 22/06/2026
Terrorist
Sanctioned
66. (1) al kifah 22/06/2026
Terrorist
Sanctioned
67. groupe libyen de combat pour l'islam 22/06/2026
Terrorist
Sanctioned
68. cartera africana libia de inversiones 22/06/2026
Sanctioned
69. (1) jam'iyat al ta'awun al islamiyya 22/06/2026
Terrorist
Sanctioned
70. armée de mohammed 22/06/2026
Terrorist
Sanctioned
71. imu 22/06/2026
Terrorist
Sanctioned
72. armée islamique d'aden 22/06/2026
Terrorist
Sanctioned
73. (1) djamaat turkistan 22/06/2026
Terrorist
Sanctioned
74. asbat al-ansar 22/06/2026
Terrorist
Sanctioned
75. (1) al jamm'ah al-islamiah al-musallah 22/06/2026
Terrorist
Sanctioned
76. (1) al qaeda 22/06/2026
Terrorist
Sanctioned
77. aiai 22/06/2026
Terrorist
Sanctioned
78. aid organization of the ulema pakistan 22/06/2026
Terrorist
Sanctioned
79. (1) ahya ul turas 22/06/2026
Terrorist
Sanctioned
Adverse Info
80. abu sayyaf group 22/06/2026
Terrorist
Sanctioned