OFAC

Subjects

Last update:

Name Last update Scoring
2921. (1) al kawthar co. 14/06/2026
Terrorist
Sanctioned
2922. (1) vazir 14/06/2026
Terrorist
Sanctioned
2923. (1) al-qaida of jihad in the land of the two rivers 14/06/2026
Terrorist
Sanctioned
2924. (1) al qaeda 14/06/2026
Terrorist
Sanctioned
2925. aiai 14/06/2026
Terrorist
Sanctioned
2926. all-russian research institute of radio engineering 13/06/2026
Sanctioned
2927. aka yunarmiya 13/06/2026
Sanctioned
2928. al khaleej bank 13/06/2026
Sanctioned
2929. alice components co limited 13/06/2026
Sanctioned
2930. alfa machinery group 13/06/2026
Sanctioned
2931. alfa bank 13/06/2026
Sanctioned
2932. aleksandrov scientific research technological institute niti 13/06/2026
Sanctioned
2933. (1) aas-t 13/06/2026
Terrorist
Sanctioned
2934. al-haramayn foundation 13/06/2026
Terrorist
Sanctioned
2935. al-haramayn foundation 13/06/2026
Terrorist
Sanctioned
2936. al-haramain 13/06/2026
Terrorist
Sanctioned
2937. al-haramain 13/06/2026
Terrorist
Sanctioned
2938. al-haramain 13/06/2026
Terrorist
Sanctioned
2939. al-haramain 13/06/2026
Terrorist
Sanctioned
2940. al-haramain foundation 13/06/2026
Terrorist
Sanctioned