OFAC

Subjects

Last update:

Name Last update Scoring
21321. khair-un-naas international trust 17/11/2025
Terrorist
Sanctioned
21322. hizb-ul-tahreer 17/11/2025
Terrorist
Sanctioned
21323. jamat-ul-furqan 17/11/2025
Terrorist
Sanctioned
21324. jameet-ul-ansar 17/11/2025
Terrorist
Sanctioned
21325. islami tehreek pakistan 17/11/2025
Terrorist
Sanctioned
21326. millat-e-islamia pakistan 17/11/2025
Terrorist
Sanctioned
21327. sipah-i -sahaba pakistan 17/11/2025
Terrorist
Sanctioned
21328. tehrik-e-jaffria pakistan 17/11/2025
Terrorist
Sanctioned
21329. tehrik-e-nifaz-e-shariat-e-mohammad 17/11/2025
Terrorist
Sanctioned
21330. tehreek-e-islami 17/11/2025
Terrorist
Sanctioned
21331. sipah-i-muhammad pakistan 17/11/2025
Terrorist
Sanctioned
21332. mikel otegi 17/11/2025
Terrorist
Adverse Media
21333. ivan vargas 17/11/2025
Sanctioned
Adverse Media
21334. ricardo perez mateo 14/11/2025
Terrorist
Adverse Media
21335. enrique vaca pedraza 14/11/2025
Terrorist
Adverse Media
21336. wilmer martinez 14/11/2025
Terrorist
Adverse Media
21337. pedro david gallon henao 14/11/2025
Sanctioned
Adverse Media
21338. carmen lopez anguita 14/11/2025
Terrorist
Adverse Media
21339. marcelo valle silveira mello 14/11/2025
Terrorist
Adverse Media
21340. frederic haramboure 14/11/2025
Terrorist
Adverse Media