Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
6461. shenzhen smartcom business co ltd shenzhen guangdong 12/11/2025
Sanctioned
6462. shenzhen huawei training school co ltd shenzhen guangdong 12/11/2025
Sanctioned
6463. mohamed chaou 11/11/2025
Terrorist
Adverse Media
6464. mohammed khalid 11/11/2025
Terrorist
Adverse Media
6465. enrique marquez jr 11/11/2025
Terrorist
Adverse Media
6466. carmen gisasola 11/11/2025
Terrorist
Adverse Media
6467. marcos martin ponce 11/11/2025
Terrorist
Adverse Media
6468. muhammad sufyan 11/11/2025
Terrorist
Sanctioned
Adverse Media
6469. aamir shahzad 11/11/2025
Terrorist
Sanctioned
Adverse Media
6470. mohamed abdellah 11/11/2025
Terrorist
Adverse Media
6471. juan sebastian chamorro garcia 11/11/2025
Terrorist
Adverse Media
6472. muhammad tanveer 11/11/2025
Terrorist
Sanctioned
Adverse Media
6473. guillermo bermejo rojas 11/11/2025
Terrorist
Adverse Media
PEP
6474. abdul subhan qureshi 11/11/2025
Terrorist
Adverse Media
6475. haruna adamu 11/11/2025
Terrorist
Adverse Media
6476. zeeshan ali 11/11/2025
Terrorist
Adverse Media
6477. hamza abbas 10/11/2025
Terrorist
Adverse Media
6478. victor perez gomez 07/11/2025
Terrorist
Adverse Media
6479. luis jose galan gonzalez 07/11/2025
Terrorist
Adverse Media
6480. cesar sayoc 07/11/2025
Terrorist
Adverse Media