Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
681. abu mu'ath al-ju'aitni 12/06/2026
Terrorist
Sanctioned
682. hamdi zaher el dine 12/06/2026
Terrorist
Sanctioned
Adverse Media
683. white seal holdings limited 12/06/2026
Sanctioned
684. fentex properties ltd 12/06/2026
Sanctioned
685. maples sa 12/06/2026
Sanctioned
686. ipp-international petroleum products ltd 12/06/2026
Sanctioned
687. lerma trading s.a. 12/06/2026
Sanctioned
688. dochernee aktsionernoe obshchestvo otkrytogo tipa volgogradneftemash rossiiskogo aktsionernogo obshchestva gazprom 12/06/2026
Sanctioned
689. ag terminal ooo 12/06/2026
Sanctioned
690. limited liability company mortransservice 12/06/2026
Sanctioned
691. dmitry tabachnik 12/06/2026
Terrorist
Sanctioned
PEP
692. azovsky likerogorilchany zavod krymske respublikanske pidpryemstvo 12/06/2026
Sanctioned
693. a krími köztársaság szövetségi állami vállalata universal-avia 12/06/2026
Sanctioned
694. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 12/06/2026
Sanctioned
695. abu al banat 12/06/2026
Terrorist
Sanctioned
696. agrākais nosaukums - resort nizhnyaya oreanda 12/06/2026
Sanctioned
697. a krími köztársaság állami egységes vállalata magaracs nemzeti borintézet 12/06/2026
Sanctioned
698. agrākais nosaukums - krimas republikas valsts unitārs uzņēmums production-agrarian union massandra 12/06/2026
Sanctioned
699. jose manuel perez 12/06/2026
Terrorist
Adverse Media
700. obshchestvo s ogranichennoi otvetstvennostyu rt-inform 12/06/2026
Sanctioned