OFAC

Subjects

Last update:

Name Last update Scoring
2941. (1) ceux qui signent avec le sang 14/06/2026
Terrorist
Sanctioned
2942. (1) les enturbannes 14/06/2026
Terrorist
Sanctioned
2943. (1) akhtarabad medical camp 14/06/2026
Terrorist
Sanctioned
2944. (1) al haramain al masjed al aqsa 14/06/2026
Terrorist
Sanctioned
2945. al furqan 14/06/2026
Terrorist
Sanctioned
2946. (1) ahya ul turas 14/06/2026
Terrorist
Sanctioned
Adverse Info
2947. aid organization of the ulema pakistan 14/06/2026
Terrorist
Sanctioned
2948. al-basha'ir trading company ltd 14/06/2026
Sanctioned
2949. al wasel and babel general trading llc 14/06/2026
Sanctioned
2950. al-haramain foundation 13/06/2026
Terrorist
Sanctioned
2951. al zawaya fejlesztési és befektetési csoport zrt 13/06/2026
Sanctioned
2952. al qatarji company 13/06/2026
Sanctioned
2953. (1) les sentinelles 13/06/2026
Terrorist
Sanctioned
2954. al mashrek fund 13/06/2026
Sanctioned
2955. ajmac multi activities company 13/06/2026
Sanctioned
2956. acuta 13/06/2026
Sanctioned
2957. ahmat kadyrov -säätiö 13/06/2026
Sanctioned
2958. ak bars bank 13/06/2026
Sanctioned
2959. agu information technology co limited 13/06/2026
Sanctioned
2960. advanced research foundation 13/06/2026
Sanctioned