Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
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Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
This dataset lists entities designated by Taiwan's Ministry of Economic Affairs (MOEA). The entities are subject to restrictions due to concerns that the end-use or end-users may be linked to the development or production of weapons of mass destruction (WMD), including nuclear, chemical, or biological weapons, or related military applications. While the framework focuses on strategic and high-tech commodities, not all entities on the list are necessarily involved in high-tech industries.
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| Publisher: | Ministry of Economic Affairs (MOEA) · Taiwan The MOEA is responsible for the formulation and implementation of policies related to economic affairs, trade, and industry in Taiwan. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.trade.gov.tw | ||||||
| Source data: | publicinfo.trade.gov.tw · CSV | ||||||
| Tags: | list.regulatory · list.risk | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-03-16 00:48:01 · v. 20260316004801-new | ||||||
| Last change: | |||||||
| Warnings: | 8 Warnings | ||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 8.21 MB | |
names.txt | Target names text file | 793.71 KB | |
senzing.json | Senzing entity format | 6.17 MB | |
shtc_list.csv | Source data | 1.67 MB | |
targets.nested.json | Targets as nested JSON | 8.21 MB | |
targets.simple.csv | Targets as simplified CSV | 3.27 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Elfateh Abdullah Idris Adam | Person | Sudan | |
| Abu Nshouk | Person | Sudan | |
| Tijani Ibrahim Moussa Mohamed | Person | Sudan | |
| Morteza Safari | Person | ||
| Kempes Sanon | Person | Haiti | |
| Dimitri Herard | Person | Haiti | |
| Ali Mohammed Ghulam Hussein Al Anssari | Person | Dominica · Iraq · United Kingdom | |
| Aqeel Meften Khafeef Al Baidhani | Person | Iraq | |
| ALI MEFTEN ALBAIDHANI | Person | Saint Kitts and Nevis · Iraq | |
| Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting | Organization | Iraq | |
| Muhammad Qahtan al-Sa'idi | Person | Iraq | |
| Hasan Qahtan Al-Sa'idi | Person | Iraq | |
| Haytham Sabih Sa'id | Person | Iraq | |
| BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | Company | Iraq | |
| Favelab, S.A. de C.V. | Company | Mexico |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.