OFAC

Subjects

Last update:

Name Last update Scoring
22281. zohar al-sabah 27/08/2025
Sanctioned
22282. abdulla ahmed ali 27/08/2025
Terrorist
Adverse Media
22283. mohammad arshad khan 27/08/2025
Terrorist
Adverse Media
22284. reut ben haim 27/08/2025
Sanctioned
22285. isaschar manne farm outpost 27/08/2025
Sanctioned
22286. hamahoch farm outpost 27/08/2025
Sanctioned
22287. areen al-usud 27/08/2025
Sanctioned
22288. ali nihad 27/08/2025
Sanctioned
22289. rising falcon 27/08/2025
Sanctioned
22290. gladiator 27/08/2025
Sanctioned
22291. tornado cash 27/08/2025
Sanctioned
22292. kt services & logistics ktsl company limited 27/08/2025
Sanctioned
22293. d'agostino & company ltd 27/08/2025
Sanctioned
22294. jambanyani safaris 27/08/2025
Sanctioned
22295. toumeh international group 27/08/2025
Sanctioned
22296. hazem karfoul 27/08/2025
Sanctioned
22297. element capital advisors limited 27/08/2025
Sanctioned
22298. elemento oil & gas ltd 27/08/2025
Sanctioned
22299. al-maliki mall 27/08/2025
Sanctioned
22300. al-jala hotel 27/08/2025
Sanctioned