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

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

NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · United States
[blocked entity]
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Adib Shaban Al-Ani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MUHAMMAD TARABAYN SHAMAS
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Paraguay · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
ABD AL MENHEM KOBEISSI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Yacine AHMED NACER
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · Italy · United States
Omar Abdel-Rahman
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · United States
Abdul Rashid Baluch
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Bendebka L'hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Deramchi Othman
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
AL-ZAWRA TELEVISION STATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Ali EL HEIT
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
Muhammad Zaidan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine · United States
Sobhi Mahmoud FAYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States

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