Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
761. oao jsc orenburgneft 12/06/2026
Sanctioned
762. adham husayn tabaja 12/06/2026
Terrorist
Sanctioned
Adverse Media
763. issam shammout 12/06/2026
Sanctioned
764. sky blue airlines 12/06/2026
Sanctioned
765. al naser airlines 12/06/2026
Sanctioned
766. wendy dalaithy amaral arevalo 12/06/2026
Terrorist
Sanctioned
Adverse Media
767. el hajj hassan hassan 12/06/2026
Terrorist
Sanctioned
Adverse Info
768. farah meliad 12/06/2026
Terrorist
Sanctioned
Adverse Info
769. abd al-latif abdallah salih muhammad al-kawari 12/06/2026
Terrorist
Sanctioned
770. abu haza 12/06/2026
Terrorist
Sanctioned
771. kerch commercial seaport 12/06/2026
Sanctioned
772. christodoulos xiros 12/06/2026
Terrorist
Sanctioned
Adverse Media
773. nikolaos maziotis 12/06/2026
Terrorist
Sanctioned
Adverse Media
774. abou omar al tounisi 12/06/2026
Terrorist
Sanctioned
775. croock 12/06/2026
Terrorist
Sanctioned
Adverse Media
776. jose luis mendoza figueroa 12/06/2026
Terrorist
Sanctioned
Adverse Media
777. colocho de wester 12/06/2026
Terrorist
Sanctioned
Adverse Media
778. abdel-malek al-houthi 12/06/2026
Terrorist
Sanctioned
Adverse Media
779. raisa bogatyriova 12/06/2026
Terrorist
Sanctioned
PEP
780. abou maleeq 12/06/2026
Terrorist
Sanctioned
Adverse Media