Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
9621. aat 10/09/2025
Sanctioned
9622. algihaz co 10/09/2025
Sanctioned
9623. 2lnk gmbh 10/09/2025
Sanctioned
9624. shengwei technology co ltd 10/09/2025
Sanctioned
9625. al gihaz co ltd for contracting and trading 10/09/2025
Sanctioned
9626. jose rodolfo villareal hernandez 10/09/2025
Terrorist
Adverse Media
9627. miguel castillo 10/09/2025
Terrorist
Adverse Media
9628. mohammed belkaid 10/09/2025
Terrorist
Adverse Media
9629. inocente orlando montano 09/09/2025
Terrorist
Adverse Media
9630. samir bougana 09/09/2025
Terrorist
Adverse Media
9631. joao pais 09/09/2025
Terrorist
Adverse Media
9632. wearform 09/09/2025
Sanctioned
9633. synaptixnet 09/09/2025
Sanctioned
9634. ben moncef ben mohamed trabelsi moez 09/09/2025
Terrorist
Sanctioned
9635. matiullah 09/09/2025
Terrorist
Sanctioned
9636. faiz 09/09/2025
Terrorist
Sanctioned
9637. walter rodriguez perez 08/09/2025
Terrorist
Adverse Media
9638. afaq ahmed 08/09/2025
Terrorist
Adverse Media
9639. johan michael garcia rojas 08/09/2025
Terrorist
Adverse Media
9640. nero saraiva 08/09/2025
Terrorist
Adverse Media