OFAC

Subjects

Last update:

Name Last update Scoring
19881. proven honour 23/04/2026
Sanctioned
19882. and semiconductor mfg international corp 23/04/2026
Sanctioned
19883. mohamad javad 23/04/2026
Terrorist
Sanctioned
Adverse Media
19884. feroz khan 23/04/2026
Terrorist
Sanctioned
Adverse Media
19885. ukraine mediterranean airlines 23/04/2026
Sanctioned
19886. bita hemmati 23/04/2026
Terrorist
Adverse Media
19887. sule ibrahim 23/04/2026
Terrorist
Adverse Media
19888. main uddin 23/04/2026
Terrorist
Adverse Media
19889. mamun ali 23/04/2026
Terrorist
Adverse Media
19890. shahid mehmood 22/04/2026
Terrorist
Adverse Media
19891. shahid mehmood 22/04/2026
Terrorist
Sanctioned
19892. azhar abbas 22/04/2026
Terrorist
Adverse Media
19893. syful islam 22/04/2026
Terrorist
Adverse Media
19894. chan mia 22/04/2026
Terrorist
Adverse Media
19895. boniface okeke 22/04/2026
Terrorist
Adverse Media
19896. umair asghar 22/04/2026
Terrorist
Adverse Media
19897. muhammad sagheer 22/04/2026
Terrorist
Adverse Media
19898. nadeem ahmad 22/04/2026
Terrorist
Adverse Media
19899. mohamed harrak 22/04/2026
Terrorist
Adverse Media
19900. rafael mendes de souza 22/04/2026
Terrorist
Adverse Media