OFAC

Subjects

Last update:

Name Last update Scoring
16221. german munoz hoyos 12/06/2026
Sanctioned
16222. al qaisi 12/06/2026
Sanctioned
16223. al-hijaz province 12/06/2026
Sanctioned
16224. abdel hamid 12/06/2026
Sanctioned
16225. ageela salah issa gwaider 12/06/2026
Sanctioned
16226. abu 'asra 12/06/2026
Sanctioned
16227. abdallah hadi abd al-rahman fayhan sharban al-anizi 12/06/2026
Sanctioned
16228. abd al-muhsin al-mutairi 12/06/2026
Sanctioned
16229. chang pong choe 12/06/2026
Sanctioned
16230. chong ok o 12/06/2026
Sanctioned
16231. ministry of people's security correctional bureau 12/06/2026
Sanctioned
16232. ministry of state security farm bureau 12/06/2026
Sanctioned
16233. khalifa al ghweil 12/06/2026
Sanctioned
16234. wadi al afrah trading llc 12/06/2026
Sanctioned
16235. aydah trading al ain 12/06/2026
Sanctioned
16236. seven sea golden general trading llc 12/06/2026
Sanctioned
16237. jetlink textiles trading 12/06/2026
Sanctioned
16238. mazaka general trading l.l.c. 12/06/2026
Sanctioned
16239. salah abdeslam 12/06/2026
Terrorist
Sanctioned
Adverse Media
16240. grandeur general trading fze 12/06/2026
Sanctioned