OFAC

Subjects

Last update:

Name Last update Scoring
16481. abo obeida hafez 12/06/2026
Sanctioned
16482. abu akram 12/06/2026
Sanctioned
16483. abu muhammad 12/06/2026
Sanctioned
16484. mohamed deif 12/06/2026
Terrorist
Sanctioned
Adverse Media
16485. abu ibrahim 12/06/2026
Terrorist
Sanctioned
Adverse Media
16486. rawhi mushtaha 12/06/2026
Sanctioned
16487. (1) badica\/krdiam 12/06/2026
Sanctioned
16488. badica 12/06/2026
Sanctioned
16489. valgo grupo de inversion s.a. de c.v. 12/06/2026
Sanctioned
16490. alveiro feo alvarado 12/06/2026
Sanctioned
Adverse Media
16491. onze black 12/06/2026
Sanctioned
16492. mizu sushi lounge 12/06/2026
Sanctioned
Adverse Media
16493. cabanas la loma 12/06/2026
Sanctioned
16494. jjgon s.p.r. de r.l. de c.v. 12/06/2026
Sanctioned
16495. j & p advertising s.a. de c.v. 12/06/2026
Sanctioned
16496. al-hajj mohsin chakar 12/06/2026
Terrorist
Sanctioned
Adverse Media
16497. abd al-qadr 'aqil 12/06/2026
Sanctioned
16498. abdul aziz haqqani 12/06/2026
Sanctioned
16499. dawnlight 12/06/2026
Sanctioned
16500. pte ltd senat shipping trading 12/06/2026
Sanctioned