OFAC

Subjects

Last update:

Name Last update Scoring
20961. development corporation of north caucasus ojsc 12/01/2026
Sanctioned
20962. bank of kunlun co ltd 12/01/2026
Sanctioned
20963. qais abdul karim 12/01/2026
Sanctioned
20964. khaledah jarrar 12/01/2026
Sanctioned
20965. jamil majdalawi 12/01/2026
Sanctioned
20966. ahmad sa'dat 12/01/2026
Sanctioned
20967. mohamed abed hadi rahman shehab 12/01/2026
Sanctioned
20968. atef ibrahim adwan 12/01/2026
Sanctioned
20969. ismail abdallatif al-alashqar 12/01/2026
Sanctioned
20970. yousef al-sharafi 12/01/2026
Sanctioned
20971. moshir el-masri 12/01/2026
Sanctioned
20972. mohammad faraj mahmood elghoul 12/01/2026
Sanctioned
20973. jamal saleh 12/01/2026
Sanctioned
20974. ahmad bahar 12/01/2026
Sanctioned
20975. saeed mohammad siyam 12/01/2026
Sanctioned
20976. salem ahmad abdel hadi salameh 12/01/2026
Sanctioned
20977. abdel al-rahman yusef al-jamal 12/01/2026
Sanctioned
20978. younes al-astal 12/01/2026
Sanctioned
20979. abu qous 12/01/2026
Sanctioned
20980. khamis jawdat khamis najjar 12/01/2026
Sanctioned