AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
17621. palestinian islamic jihad (pij) 11/09/2019
Sanctioned
17622. new people's army (npa) 11/09/2019
Sanctioned
17623. (1) arab revolutionary brigades (2) black september (3) fatah revolutionary council (4) revolutionary organisation of socialist muslims 11/09/2019
Sanctioned
17624. syrian company for information technology (scit) 11/09/2019
Sanctioned
17625. national standards & calibration laboratory (nscl) 11/09/2019
Sanctioned
17626. mechanical construction factory (mcf) 11/09/2019
Sanctioned
17627. general petroleum corporation (gpc) 11/09/2019
Sanctioned
17628. (1) chongch'ai ch'ongguk (2) kpa unit 586 (3) rgb 11/09/2019
Sanctioned
17629. korea kwangson banking corp. (kkbc) 11/09/2019
Sanctioned
17630. center for innovation and technology (citc) 11/09/2019
Sanctioned
17631. tajhiz sanat shayan (tss) 11/09/2019
Sanctioned
17632. state purchasing organisation (spo) 11/09/2019
Sanctioned
17633. shahid ahmad kazemi industrial group (sakig) 11/09/2019
Sanctioned
17634. saman tose'e asia (sata) 11/09/2019
Sanctioned
17635. organisation of defensive innovation and research (spnd) 11/09/2019
Sanctioned
17636. modern technologies fzc (mtfzc) 11/09/2019
Sanctioned
17637. ministry of defense and support for armed forces logistics (modsaf) 11/09/2019
Sanctioned
17638. ministry of defence logistics export (modlex) 11/09/2019
Sanctioned
17639. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sanctioned
17640. iranian revolutionary guard corps (irgc) 11/09/2019
Sanctioned