Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
621. abdul hashim 12/06/2026
Terrorist
Sanctioned
Adverse Media
622. abu al-darda 12/06/2026
Terrorist
Sanctioned
623. abu ahmad akhlaq 12/06/2026
Terrorist
Sanctioned
624. ajnehat al sham 12/06/2026
Sanctioned
625. andrei konstantinovich lugovoi 12/06/2026
Terrorist
Sanctioned
626. (1) al silsilah al dhahaba 12/06/2026
Terrorist
Sanctioned
627. (1) hanifa exchange 12/06/2026
Terrorist
Sanctioned
628. transpetrochart co ltd 12/06/2026
Sanctioned
629. jsc trans-flot 12/06/2026
Sanctioned
630. llc ruschemtrade 12/06/2026
Sanctioned
631. olid ltd 12/06/2026
Sanctioned
632. crimean ports 12/06/2026
Sanctioned
633. crimean railway 12/06/2026
Sanctioned
634. construction holding company old city - karst 12/06/2026
Sanctioned
635. aktsionernoe obshcestvo institut stroiproekt 12/06/2026
Sanctioned
636. abu 'ali al-tabataba'i 12/06/2026
Terrorist
Sanctioned
637. mohammad ghaleb hamdar 12/06/2026
Terrorist
Sanctioned
Adverse Media
638. abdu shakur 12/06/2026
Terrorist
Sanctioned
Adverse Media
639. (1) sarayat al quds 12/06/2026
Terrorist
Sanctioned
640. omar al-diaby 12/06/2026
Terrorist
Sanctioned
Adverse Media