Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
41. abu al banat 07/06/2026
Terrorist
Sanctioned
42. abu mu'ath al-ju'aitni 07/06/2026
Terrorist
Sanctioned
43. a krími köztársaság szövetségi állami vállalata universal-avia 07/06/2026
Sanctioned
44. ojsc rosoboronexport 07/06/2026
Sanctioned
45. obshchestvo s ogranichennoi otvetstvennostyu rt-inform 07/06/2026
Sanctioned
46. agrākais nosaukums - krimas republikas valsts unitārs uzņēmums production-agrarian union massandra 07/06/2026
Sanctioned
47. a krími köztársaság állami egységes vállalata magaracs nemzeti borintézet 07/06/2026
Sanctioned
48. agrākais nosaukums - resort nizhnyaya oreanda 07/06/2026
Sanctioned
49. azovsky likerogorilchany zavod krymske respublikanske pidpryemstvo 07/06/2026
Sanctioned
50. hamdi zaher el dine 06/06/2026
Terrorist
Sanctioned
Adverse Media
51. fentex properties ltd 06/06/2026
Sanctioned
52. white seal holdings limited 06/06/2026
Sanctioned
53. maples sa 06/06/2026
Sanctioned
54. ipp-international petroleum products ltd 06/06/2026
Sanctioned
55. lerma trading s.a. 06/06/2026
Sanctioned
56. dochernee aktsionernoe obshchestvo otkrytogo tipa volgogradneftemash rossiiskogo aktsionernogo obshchestva gazprom 06/06/2026
Sanctioned
57. ag terminal ooo 06/06/2026
Sanctioned
58. limited liability company mortransservice 06/06/2026
Sanctioned
59. dmitry tabachnik 06/06/2026
Terrorist
Sanctioned
PEP
60. derzhavne pidpryemstvo zavod shampanskykh vyn novy svit 06/06/2026
Sanctioned