OFAC

Subjects

Last update:

Name Last update Scoring
2021. a húszik 14/06/2026
Terrorist
Sanctioned
2022. (1) commander tariq afridi group 14/06/2026
Terrorist
Sanctioned
2023. (1) army of emigrants and supporters organization 14/06/2026
Terrorist
Sanctioned
2024. (1) pakistani taliban 14/06/2026
Terrorist
Sanctioned
2025. al taibah intl 14/06/2026
Terrorist
Sanctioned
2026. (1) al qaida au maghreb islamique 14/06/2026
Terrorist
Sanctioned
2027. tosong technology trading corporation 14/06/2026
Sanctioned
2028. (1) changgwang credit bank 14/06/2026
Sanctioned
2029. t.d.g. 14/06/2026
Sanctioned
2030. and tordan industry ltd 13/06/2026
Sanctioned
2031. (1) faraz royal qeshm company llc 13/06/2026
Sanctioned
2032. teif tadbir arya 13/06/2026
Sanctioned
2033. bank tejarat 13/06/2026
Sanctioned
2034. llc tellur elektroniks 13/06/2026
Sanctioned
2035. amt für technologische zusammenarbeit 13/06/2026
Sanctioned
2036. limited liability company technical center windeq 13/06/2026
Sanctioned
2037. clubul militar patriotic rusich 13/06/2026
Sanctioned
2038. aktsionernoe obshchestvo tambovskii zavod oktyabr 13/06/2026
Sanctioned
2039. taco llc 13/06/2026
Sanctioned
2040. taghtiran 13/06/2026
Sanctioned