OFAC

Subjects

Last update:

Name Last update Scoring
21201. zuhayr rabah 11/12/2025
Sanctioned
21202. misbah mirdash 11/12/2025
Sanctioned
21203. yusuf ma'tuq 11/12/2025
Sanctioned
21204. farhan mahfud 11/12/2025
Sanctioned
21205. tha'ir dayyub 11/12/2025
Sanctioned
21206. rajab dayyub 11/12/2025
Sanctioned
21207. haytham asmar 11/12/2025
Sanctioned
21208. mashhur al-husayn 11/12/2025
Sanctioned
21209. abdur rehman 11/12/2025
Terrorist
Sanctioned
Adverse Media
21210. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
21211. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
21212. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
21213. zimbabwe defence industries 11/12/2025
Sanctioned
21214. banca comercială siriano- libaneză 11/12/2025
Sanctioned
21215. iderat al-amn al-'amm 11/12/2025
Sanctioned
21216. air force intelligence directorate 11/12/2025
Sanctioned
21217. inc montana management 11/12/2025
Sanctioned
21218. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
21219. farc 11/12/2025
Sanctioned
21220. kirill aleksandrovich astrakhan 04/12/2025
Sanctioned