OFAC

Subjects

Last update:

Name Last update Scoring
20461. and suntac group of companies 23/02/2026
Sanctioned
20462. and tianjin shuguang computer industry 23/02/2026
Sanctioned
20463. delia toscano estrada 22/02/2026
Terrorist
Adverse Media
PEP
20464. satinderjit singh 19/02/2026
Terrorist
Adverse Media
20465. mohammad shafique 19/02/2026
Terrorist
Sanctioned
Adverse Media
20466. mohamed sinwar 19/02/2026
Terrorist
Adverse Media
20467. mohammad sajid 19/02/2026
Terrorist
Adverse Media
20468. william alcivar 19/02/2026
Terrorist
Adverse Media
20469. giancarlo spinelli 19/02/2026
Terrorist
Adverse Media
20470. jose jasan nieves cardenas 19/02/2026
Terrorist
Adverse Media
20471. javier garcia gaztelu 19/02/2026
Terrorist
Adverse Media
20472. oscar celarain 19/02/2026
Terrorist
Adverse Media
20473. mohammed mohammed 18/02/2026
Terrorist
Adverse Media
20474. umar nabi 18/02/2026
Terrorist
Adverse Media
20475. cristian roberto calderon 18/02/2026
Terrorist
Adverse Media
20476. hafez yahia 18/02/2026
Terrorist
Adverse Media
20477. rezzakul haider chowdhury 18/02/2026
Terrorist
Adverse Media
20478. qazi shah mofazzal hossain kaikobad 18/02/2026
Terrorist
Adverse Media
20479. abdul mazed bhat 18/02/2026
Terrorist
Adverse Media
20480. cihan bilgin 18/02/2026
Terrorist
Adverse Media