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

Search guide · Data current as of 2026-01-03

Ata Abdoulaziz Rashid
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
SA'AD MUHAMMAD AWAD ABUD
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Sudan · United States
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
MAZEN SALAH MOHAMMED
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
MARTYRS FOUNDATION IN LEBANON
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
AHMED IBRAHIM AL-MUGHASSIL
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Rafi Abd Latif al-Tilfah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hani Abd Latif Tilfah al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Human Abd al-Khaliq Abd al-Ghafur
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Soliman AL-BUTHE
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Isma'il Hafiz AL LAMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Ugla Abid Sakr Al-Zubaisi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
SUHAIL FATILLOYEVICH BURANOV
Person · Debarred entity · Export controlled · Sanctioned entity · United States · Uzbekistan
Straton Musoni
Person · Debarred entity · Export controlled · Sanctioned entity · Rwanda · United States
SA'ID YUSIF ALI ABU AZIZAT
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SHAHID FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
AHMAD AL-KARD
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
AHMAD FORUZANDEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ghazi Hammud Al-Ubaidi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
ALI SALIH HUSAYN 'ALA'LAH
Person · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States

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