Bureau of Industry and Security

Subjects

Last update:

Name Last update Scoring
1681. henry de jesus lopez londono 11/06/2026
Terrorist
Sanctioned
Adverse Media
1682. sirjanco trading l.l.c. 11/06/2026
Sanctioned
1683. borromeo enrique henriquez solorzano 11/06/2026
Terrorist
Sanctioned
Adverse Media
1684. moises humberto rivera luna 11/06/2026
Terrorist
Sanctioned
Adverse Media
1685. half million 11/06/2026
Terrorist
Sanctioned
Adverse Media
1686. jan lahor 11/06/2026
Terrorist
Sanctioned
1687. evaristo 11/06/2026
Terrorist
Sanctioned
Adverse Media
1688. michel samaha 11/06/2026
Terrorist
Sanctioned
Adverse Media
1689. aamir ali chaudary 11/06/2026
Terrorist
Sanctioned
1690. hafiz talha saeed 11/06/2026
Terrorist
Sanctioned
Adverse Media
1691. amir hamza 11/06/2026
Terrorist
Sanctioned
Adverse Media
1692. mir sajid 11/06/2026
Terrorist
Sanctioned
Adverse Media
Adverse Info
1693. mara salvatrucha 11/06/2026
Terrorist
Sanctioned
Adverse Media
1694. ismat mezerani 11/06/2026
Terrorist
Sanctioned
1695. danesh 11/06/2026
Sanctioned
1696. aitzol iriondo yarza 11/06/2026
Terrorist
Sanctioned
Adverse Media
1697. abu hafsat 11/06/2026
Terrorist
Sanctioned
Adverse Media
1698. bank eghtesad novin 11/06/2026
Terrorist
Sanctioned
Adverse Media
1699. ibrahim abdul razaaq memon 11/06/2026
Terrorist
Sanctioned
Adverse Media
1700. jose antonio urruticoechea bengoechea 11/06/2026
Terrorist
Sanctioned
Adverse Media