Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
341. abu 'ammar 07/06/2026
Terrorist
Sanctioned
Adverse Media
342. abou mouhadji 07/06/2026
Terrorist
Sanctioned
343. abdelali abou dher 07/06/2026
Terrorist
Sanctioned
344. abu qasim 07/06/2026
Terrorist
Sanctioned
Adverse Media
345. anwar al awlaki 07/06/2026
Terrorist
Sanctioned
Adverse Media
346. abdul habib 07/06/2026
Terrorist
Sanctioned
347. aerospace division of irgc 07/06/2026
Sanctioned
348. (1) aas-t 07/06/2026
Terrorist
Sanctioned
349. doku umarov 06/06/2026
Terrorist
Sanctioned
Adverse Media
350. ahmad shah cheraghi 06/06/2026
Terrorist
Sanctioned
Adverse Media
351. jose americo bubo na tchuto 06/06/2026
Terrorist
Sanctioned
Adverse Media
352. eleazar medina riojas 06/06/2026
Terrorist
Sanctioned
Adverse Media
353. dairo antonio usaga 06/06/2026
Terrorist
Sanctioned
Adverse Media
354. amc international (hk) limited 06/06/2026
Sanctioned
Adverse Info
355. m.m.e. 06/06/2026
Sanctioned
356. metal & mineral trade 06/06/2026
Sanctioned
357. zubayin aydar 06/06/2026
Terrorist
Sanctioned
Adverse Media
358. daniel rendon herrera 06/06/2026
Terrorist
Sanctioned
Adverse Media
359. kasim taji al-din 06/06/2026
Terrorist
Sanctioned
Adverse Media
360. ai alliance russia 06/06/2026
Terrorist
Sanctioned
Adverse Media