OFAC

Subjects

Last update:

Name Last update Scoring
18381. lebanese communication group 12/06/2026
Sanctioned
18382. al manar tv 12/06/2026
Sanctioned
18383. al-rahama relief foundation limited 12/06/2026
Sanctioned
18384. ozlam properties limited 12/06/2026
Sanctioned
18385. meadowbrook investments limited 12/06/2026
Sanctioned
18386. sara properties 12/06/2026
Sanctioned
18387. abu al qassam 12/06/2026
Sanctioned
18388. abu rida 12/06/2026
Sanctioned
18389. abd al-baki mohammed 12/06/2026
Sanctioned
18390. abd'rabbah 12/06/2026
Sanctioned
18391. abd al rahman al-khatab 12/06/2026
Terrorist
Sanctioned
Adverse Media
18392. al zafiri khalil ibrahim 12/06/2026
Sanctioned
18393. deiman alhasenben ali al-jabbari 12/06/2026
Sanctioned
18394. rafik mohamad yousef 12/06/2026
Sanctioned
18395. issa salah muhamad 12/06/2026
Sanctioned
18396. abdoulaziz rashid ata 12/06/2026
Sanctioned
18397. abu solaiman 12/06/2026
Sanctioned
18398. el ingeniero 12/06/2026
Sanctioned
18399. a-team chemicals company ltd 12/06/2026
Sanctioned
18400. bangkok silk flower company ltd 12/06/2026
Sanctioned