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Filtered: Export controlled Graph-based entity tagging

Search guide · Data current as of 2026-01-10

Dhu al-Himma Shalish
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Hossein Taeb
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Salim Saleh Kony
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Sudan
Anastasia Ignatova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Stanislav Sergeevich CHEMEZOV
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Andrey Patrushev
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Anhui Sun Create Electronics Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing International (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
OOO Ural-Trast
Company · Export controlled · Sanction-linked entity · Russia
Semiconductor Manufacturing South China Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SMIC Holdings Limited
Company · Debarred entity · Export controlled · Sanction-linked entity · China

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Topics

24Export controlled 21Debarred entity 12Close Associate 12Sanctioned entity 12Sanction-linked entity 9Disqualified 2Military 2Person of interest 1Offshore

Data sources

24Graph-based entity tagging 22US Trade Consolidated Screening List (CSL)18Taiwan Strategic High-Tech Commodities Entity List 12UK FCDO Sanctions List 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 11Canadian Consolidated Autonomous Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 10Australian Sanctions Consolidated List

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Countries

10Russia 9China 1United Arab Emirates 1Central African Republic 1Cyprus 1Iran 1Libya 1Malta 1Seychelles 1Sudan

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