Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
5501. jon gorrotxategi 27/02/2026
Terrorist
Adverse Media
5502. juan carlos ramirez lopez 27/02/2026
Terrorist
Adverse Media
5503. gabriel pereira ferreira 27/02/2026
Terrorist
Adverse Media
5504. inmaculada pacho martin 27/02/2026
Terrorist
Adverse Media
5505. ainhoa ozaeta mendiondo 26/02/2026
Terrorist
Adverse Media
5506. sabino del bado 26/02/2026
Terrorist
Adverse Media
5507. aitor lizarraga arregui 26/02/2026
Terrorist
Adverse Media
5508. victor hugo gomez vasquez 26/02/2026
Terrorist
Adverse Media
5509. jose santiago huenuche reiman 26/02/2026
Terrorist
Adverse Media
5510. gurpreet singh brar 26/02/2026
Terrorist
Adverse Media
5511. felix ignacio esparza luri 26/02/2026
Terrorist
Adverse Media
5512. huawei technologies bahrain 23/02/2026
Sanctioned
5513. huawei global finance 23/02/2026
Sanctioned
5514. hua ying management co limited 23/02/2026
Sanctioned
5515. huawei technologies switzerland ag 23/02/2026
Sanctioned
5516. xian ruixin investment co ltd 23/02/2026
Sanctioned
5517. shenzhen smartcom business co ltd 23/02/2026
Sanctioned
5518. suzhou huawei investment co ltd 23/02/2026
Sanctioned
5519. wuhan huawei investment co ltd 23/02/2026
Sanctioned
5520. shenzhen huayi loan small loan co ltd 23/02/2026
Sanctioned