OFAC

Subjects

Last update:

Name Last update Scoring
2901. (1) ansar al-sunna 14/06/2026
Terrorist
Sanctioned
Adverse Media
2902. (1) al-qaida in the south arabian peninsula 14/06/2026
Terrorist
Sanctioned
2903. (1) ansaru 14/06/2026
Terrorist
Sanctioned
2904. ancar dine 14/06/2026
Terrorist
Sanctioned
Adverse Media
2905. (1) amnokkang development bank 14/06/2026
Sanctioned
2906. (1) amin industrial company 14/06/2026
Sanctioned
2907. amig 14/06/2026
Sanctioned
2908. aria nikan 13/06/2026
Sanctioned
2909. arfa 13/06/2026
Sanctioned
2910. al-qayrawan media foundation 13/06/2026
Terrorist
Sanctioned
2911. aas-t 13/06/2026
Terrorist
Sanctioned
2912. (1) ansae institute 13/06/2026
Sanctioned
2913. angstrem jsc 13/06/2026
Sanctioned
2914. aman damascus joint stock company 13/06/2026
Sanctioned
2915. alpha trading investments 13/06/2026
Sanctioned
2916. (1) almaz-antey concern (2) almaz-antey corp. (3) almaz-antey defense corporation (4) almaz-antey jsc 13/06/2026
Sanctioned
2917. a.a. raspletin main system design bureau 13/06/2026
Sanctioned
2918. almaz central marine design bureau 13/06/2026
Sanctioned
2919. all russian public state movement of children and youth 13/06/2026
Sanctioned
2920. afc 13/06/2026
Sanctioned