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

Search guide · Data current as of 2026-03-02

MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
ABUL BAKI MOHAMMED KHALED
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Ahmad Zerfaoui
Person · Export controlled · Sanctioned entity · Algeria · United States
BAYT AL-MAL
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
QASEM 'ALIQ
Person · Export controlled · Sanctioned entity · United States
TARIK AL-'UBAYDI
Person · Export controlled · Sanctioned entity · Iraq · United States
A.T.E. INTERNATIONAL LTD.
Company · Export controlled · Sanctioned entity · United Kingdom · United States
Walid Hamid Tawfiq al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Latif Nasif Jasim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
AL HAFIDH ABU TALHA DER DEUTSCHE
Person · Export controlled · Sanctioned entity · Germany · United States
AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
Akli Mohamed Amine
Person · Terrorism · Export controlled · Sanctioned entity · United States
Aqeel Abdulaziz Al-Aqil
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States

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