Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
1421. evro polis llc 07/06/2026
Sanctioned
1422. mostafa sadeghi 06/06/2026
Sanctioned
1423. abu musab al zarqaui 06/06/2026
Terrorist
Sanctioned
Adverse Media
1424. professionals electronic trade import and export limited company 06/06/2026
Sanctioned
Adverse Info
1425. ismaeel haniyya 06/06/2026
Terrorist
Sanctioned
Adverse Media
1426. coal technologies 06/06/2026
Sanctioned
1427. doncoaltrade sp z o o 06/06/2026
Sanctioned
1428. closed joint stock company surgutneftegasbank 06/06/2026
Sanctioned
1429. company gaz-alliance llc 06/06/2026
Sanctioned
1430. zao vneshtorgservis 06/06/2026
Sanctioned
1431. kirishiavtoservis ooo 06/06/2026
Sanctioned
1432. and llc ma tvernefteproduct 06/06/2026
Sanctioned
1433. kinef 06/06/2026
Sanctioned
1434. kaliningradnefteprodukt llc 06/06/2026
Sanctioned
1435. anpp temp air 06/06/2026
Sanctioned
1436. limited liability company novgorodnefteproduct 06/06/2026
Sanctioned
1437. limited liability company marketing association pskovnefteproduct 06/06/2026
Sanctioned
1438. institut po proektirovaniyu predpriyaty neftepererabatyvayuschey i neftekhimicheskoy promyshlennosti limited liability company 06/06/2026
Sanctioned
1439. instar lodzhistiks ooo 06/06/2026
Sanctioned
1440. kim so'ng 06/06/2026
Sanctioned