Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
1581. shaheed mehmood 11/06/2026
Terrorist
Sanctioned
1582. abdul hashim 11/06/2026
Terrorist
Sanctioned
Adverse Media
1583. transpetrochart co ltd 11/06/2026
Sanctioned
1584. jsc trans-flot 11/06/2026
Sanctioned
1585. llc ruschemtrade 11/06/2026
Sanctioned
1586. olid ltd 11/06/2026
Sanctioned
1587. crimean ports 11/06/2026
Sanctioned
1588. construction holding company old city - karst 11/06/2026
Sanctioned
1589. aktsionernoe obshcestvo institut stroiproekt 11/06/2026
Sanctioned
1590. abu 'ali al-tabataba'i 11/06/2026
Terrorist
Sanctioned
1591. mohammad ghaleb hamdar 11/06/2026
Terrorist
Sanctioned
Adverse Media
1592. abdu shakur 11/06/2026
Terrorist
Sanctioned
Adverse Media
1593. mohamed abrini 11/06/2026
Terrorist
Sanctioned
Adverse Media
1594. cjsc sovmortrans 11/06/2026
Sanctioned
1595. llc sovfracht management company 11/06/2026
Sanctioned
1596. koksokhimtrans ltd 11/06/2026
Sanctioned
1597. krym smt ooo llc 11/06/2026
Sanctioned
1598. sovfracht-sovmortrans 11/06/2026
Sanctioned
1599. ooo stg eko 11/06/2026
Sanctioned
1600. ooo dorozhnaya stroitelnaya kompania 11/06/2026
Sanctioned