OFAC

Subjects

Last update:

Name Last update Scoring
19541. harwinder singh 18/05/2026
Terrorist
Adverse Media
19542. manpreet singh 14/05/2026
Terrorist
Adverse Media
19543. ali hassan al-subaiti 14/05/2026
Terrorist
Adverse Media
19544. alejandro morales 14/05/2026
Terrorist
Adverse Media
19545. mohammed hassan 13/05/2026
Terrorist
Adverse Media
19546. gabriel jimenez 13/05/2026
Terrorist
Adverse Media
19547. shubham kumar 13/05/2026
Terrorist
Adverse Media
19548. bikramjit singh 13/05/2026
Terrorist
Adverse Media
19549. iqbal hussain 13/05/2026
Terrorist
Adverse Media
19550. samuel gonzalez castro 13/05/2026
Terrorist
Adverse Media
19551. habib ullah 13/05/2026
Terrorist
Adverse Media
19552. jennifer rodriguez 13/05/2026
Terrorist
Adverse Media
19553. charanjit singh 13/05/2026
Terrorist
Adverse Media
19554. ibrahim mohammed 13/05/2026
Terrorist
Adverse Media
19555. shahrukh khan 13/05/2026
Terrorist
Adverse Media
19556. luis miguel lopez 13/05/2026
Terrorist
Adverse Media
19557. mohamed mohamed 12/05/2026
Terrorist
Adverse Media
19558. carlos tome 12/05/2026
Terrorist
Adverse Media
19559. richard schneider 12/05/2026
Terrorist
Adverse Media
19560. mohammad arif 12/05/2026
Terrorist
Adverse Media