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Filtered: United Kingdom Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-10-14

T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
Mahir Jawad Yunis Salah
Person · Export controlled · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Mohammed BENHAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Sova Nedvizhimost OOO
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
Abdelrazag Elsharif ELOSTA
Person · Export controlled · Sanctioned entity · United Kingdom
MAZEN HASSAN EL ZEIN
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
YUNXIA YUAN
Person · Export controlled · Sanctioned entity · China · United Kingdom
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Tahir NASUF
Person · Export controlled · Sanctioned entity · United Kingdom
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
IBRAHIM FADLALLAH TAHER
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon
Majed al-Zeer
Person · Export controlled · Sanctioned entity · Germany · United Kingdom · Jordan
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
Petros Nikolaos Contoguris
Person · Export controlled · Sanctioned entity · United Kingdom · Greece · Türkiye
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
GHUNIA ABDRABBA
Person · Export controlled · Sanctioned entity · United Kingdom
Siddhartha Dhar
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
ABUL BAKI MOHAMMED KHALED
Person · Export controlled · Sanctioned entity · United Kingdom
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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