Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
22041. inc. trilogy international associates 26/01/2023
Sanctioned
22042. abu agila mohammad mas 'ud kheir al-marimi 23/01/2023
Terrorist
Adverse Media
22043. ge son tao 12/01/2023
Sanctioned
22044. hany valentanlic 08/01/2023
Sanctioned
22045. arlindo chissale 16/12/2022
Terrorist
Adverse Media
22046. moisés ramírez izquierdo 16/12/2022
Terrorist
Adverse Media
22047. marriyum aurangzeb 16/12/2022
Terrorist
Adverse Media
22048. zimo sheng 07/10/2022
Sanctioned
22049. zhifu lin 07/10/2022
Sanctioned
22050. william anderson 07/10/2022
Sanctioned
22051. william michael johnson 07/10/2022
Sanctioned
22052. weida zheng 07/10/2022
Sanctioned
22053. wearform 07/10/2022
Sanctioned
22054. techonweb 07/10/2022
Sanctioned
22055. synaptixnet 07/10/2022
Sanctioned
22056. stephen edward smith 07/10/2022
Sanctioned
22057. scott russel 07/10/2022
Sanctioned
22058. sammy elashyi 07/10/2022
Sanctioned
22059. sammy elashi 07/10/2022
Sanctioned
22060. rex gene maralit 07/10/2022
Sanctioned