Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
5481. eneko agirresarobe 27/02/2026
Terrorist
Adverse Media
5482. haroon ashiq 27/02/2026
Terrorist
Adverse Media
5483. omar al-kutobi 27/02/2026
Terrorist
Adverse Media
5484. jon gorrotxategi 27/02/2026
Terrorist
Adverse Media
5485. juan carlos ramirez lopez 27/02/2026
Terrorist
Adverse Media
5486. gabriel pereira ferreira 27/02/2026
Terrorist
Adverse Media
5487. inmaculada pacho martin 27/02/2026
Terrorist
Adverse Media
5488. ainhoa ozaeta mendiondo 26/02/2026
Terrorist
Adverse Media
5489. sabino del bado 26/02/2026
Terrorist
Adverse Media
5490. aitor lizarraga arregui 26/02/2026
Terrorist
Adverse Media
5491. victor hugo gomez vasquez 26/02/2026
Terrorist
Adverse Media
5492. jose santiago huenuche reiman 26/02/2026
Terrorist
Adverse Media
5493. gurpreet singh brar 26/02/2026
Terrorist
Adverse Media
5494. felix ignacio esparza luri 26/02/2026
Terrorist
Adverse Media
5495. huawei technologies bahrain 23/02/2026
Sanctioned
5496. huawei global finance 23/02/2026
Sanctioned
5497. hua ying management co limited 23/02/2026
Sanctioned
5498. huawei technologies switzerland ag 23/02/2026
Sanctioned
5499. xian ruixin investment co ltd 23/02/2026
Sanctioned
5500. shenzhen smartcom business co ltd 23/02/2026
Sanctioned