OFAC

Subjects

Last update:

Name Last update Scoring
17581. indian mujahedeen 12/06/2026
Sanctioned
17582. comercializadora empresarial team business s.a. 12/06/2026
Sanctioned
17583. importadora silvania c.a. 12/06/2026
Sanctioned
17584. bodega michigan 12/06/2026
Sanctioned
17585. importadora silvania 12/06/2026
Sanctioned
17586. ali houssein harb 12/06/2026
Sanctioned
17587. kassem mohamad saleh 12/06/2026
Sanctioned
17588. abass hussein harb 12/06/2026
Sanctioned
17589. abu bakar 12/06/2026
Terrorist
Sanctioned
Adverse Media
17590. amilcar jesus figueroa salazar 12/06/2026
Sanctioned
17591. abdirahim musa 12/06/2026
Terrorist
Sanctioned
Adverse Media
17592. abraham selassie ta'ame 12/06/2026
Sanctioned
17593. abd-al-karim ali 12/06/2026
Sanctioned
17594. about abir 12/06/2026
Sanctioned
17595. grodno chemical fibre ojsc 12/06/2026
Sanctioned
17596. \"naftan\ 12/06/2026
Sanctioned
17597. atiyah abd al-rahman 12/06/2026
Sanctioned
17598. abu sulayman al-kurdi 12/06/2026
Sanctioned
17599. ezedin abdel aziz khalil 12/06/2026
Terrorist
Sanctioned
Adverse Media
17600. al kawari 12/06/2026
Sanctioned