Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
19501. yulissa gómez ayala 08/03/2023
Terrorist
Adverse Media
19502. iiya balakaev 03/03/2023
Sanctioned
19503. inc universal technology 23/02/2023
Sanctioned
19504. emtrasur 03/02/2023
Sanctioned
19505. emtrasur 28/01/2023
Sanctioned
19506. inc. trilogy international associates 26/01/2023
Sanctioned
19507. abu agila mohammad mas 'ud kheir al-marimi 23/01/2023
Terrorist
Adverse Media
19508. ge son tao 12/01/2023
Sanctioned
19509. hany valentanlic 08/01/2023
Sanctioned
19510. arlindo chissale 16/12/2022
Terrorist
Adverse Media
19511. moisés ramírez izquierdo 16/12/2022
Terrorist
Adverse Media
19512. marriyum aurangzeb 16/12/2022
Terrorist
Adverse Media
19513. zimo sheng 07/10/2022
Sanctioned
19514. zhifu lin 07/10/2022
Sanctioned
19515. william michael johnson 07/10/2022
Sanctioned
19516. william anderson 07/10/2022
Sanctioned
19517. weida zheng 07/10/2022
Sanctioned
19518. wearform 07/10/2022
Sanctioned
19519. techonweb 07/10/2022
Sanctioned
19520. synaptixnet 07/10/2022
Sanctioned