OFAC

Subjects

Last update:

Name Last update Scoring
30481. kamel arioua 11/03/2019
Terrorist
30482. noureddine sedkaoui 11/03/2019
Terrorist
30483. hallasa farid 11/03/2019
Terrorist
30484. farid nouara 11/03/2019
Terrorist
30485. fateh moktari 11/03/2019
Terrorist
30486. imad fa'iz mughniyah 11/03/2019
Terrorist
30487. saber lassassi 11/03/2019
Terrorist
30488. sofiane yacine fahas 11/03/2019
Terrorist
30489. abderrahmane djabali 11/03/2019
Terrorist
30490. noureddine darib 11/03/2019
Terrorist
30491. boutique marllory 11/03/2019
Sanctioned
30492. azzedine arioua 11/03/2019
Terrorist
30493. maisi aboud 11/03/2019
Terrorist
30494. united company rusal plc 11/03/2019
Sanctioned
30495. jsc eurosibenergo 11/03/2019
Sanctioned
30496. en+ group plc 11/03/2019
Sanctioned
30497. inmobiliaria corsanch, s.a. de c.v. 11/03/2019
Sanctioned
30498. dbardi, s.a. de c.v. 11/03/2019
Sanctioned
30499. grupo fracsa, s.a. de c.v. 11/03/2019
Sanctioned
30500. corporacion daimex s.a. 11/03/2019
Sanctioned