Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
8201. angelo heredia 15/09/2025
Terrorist
Adverse Media
8202. lawrence bishnoi 15/09/2025
Terrorist
Adverse Media
8203. muhammad waseem 15/09/2025
Terrorist
Adverse Media
8204. shamsul islam 15/09/2025
Terrorist
Adverse Media
8205. bashir ahmad 15/09/2025
Terrorist
Sanctioned
Adverse Media
8206. luigi grasso 15/09/2025
Terrorist
Adverse Media
8207. ishtiaq ahmed 15/09/2025
Terrorist
Adverse Media
8208. magomed-husejn dovtaev 15/09/2025
Terrorist
Adverse Media
8209. heba alhayek 15/09/2025
Terrorist
Adverse Media
8210. nicolas rodriguez bautista 15/09/2025
Terrorist
Adverse Media
Adverse Info
8211. javed sheikh 15/09/2025
Terrorist
Adverse Media
8212. joseba aranibar 15/09/2025
Terrorist
Adverse Media
8213. asier mardones 15/09/2025
Terrorist
Adverse Media
8214. aurelio suarez perez 15/09/2025
Terrorist
Adverse Media
8215. tcl 12/09/2025
Sanctioned
8216. and scientific technical institute radiosviaz 12/09/2025
Sanctioned
8217. and ratep 12/09/2025
Sanctioned
8218. and nauchno-issledovatelski institut gidrosvyazi shtil 12/09/2025
Sanctioned
8219. proc-master 12/09/2025
Sanctioned
8220. new wally target international trade co limited 12/09/2025
Sanctioned