Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
6261. shea reynolds 11/12/2025
Terrorist
Adverse Media
6262. javier alonso vazquez sanchez 11/12/2025
Terrorist
Adverse Media
6263. joseph barr 11/12/2025
Terrorist
Adverse Media
6264. luis carlos davalos lopez 11/12/2025
Terrorist
Adverse Media
6265. sulayman khalid 11/12/2025
Terrorist
Adverse Media
6266. mahamadou ag rhissa 11/12/2025
Terrorist
Sanctioned
6267. abdur rehman 11/12/2025
Terrorist
Sanctioned
Adverse Media
6268. qaid hussein al-aouadi 11/12/2025
Terrorist
Sanctioned
6269. juan luis rubenach roig 11/12/2025
Terrorist
Sanctioned
6270. iciar alberdi uranga 11/12/2025
Terrorist
Sanctioned
Adverse Media
6271. (1) al-rasheed bank 11/12/2025
Terrorist
Sanctioned
6272. steve duarte 04/12/2025
Terrorist
Adverse Media
6273. natalie strecker 04/12/2025
Terrorist
Adverse Media
6274. jamal borhot 03/12/2025
Terrorist
Adverse Media
6275. vasili maliuk 03/12/2025
Terrorist
Adverse Media
6276. stg holding limited 02/12/2025
Sanctioned
6277. proc-master 02/12/2025
Sanctioned
6278. zixis limited 02/12/2025
Sanctioned
6279. imaxchip 02/12/2025
Sanctioned
6280. piraclinos limited 02/12/2025
Sanctioned