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Filtered: Export controlled Graph-based entity tagging

Search guide · Data current as of 2026-02-25

Riad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Stanislav Sergeyevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Eco Max FZE
Company · Export controlled · Sanctioned entity · Sanction-linked entity · United Arab Emirates
Sergey Sergeevich Chemezov
Person · Export controlled · Sanctioned entity · Russia
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
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

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ann_graph_topics&topics=export.control

Read the api/search docs.

Topics

26Export controlled 24Debarred entity 15Sanctioned entity 14Close Associate 12Sanction-linked entity 9Disqualified 3Person of interest 2Terrorism 2Military

Data sources

26Graph-based entity tagging 25US Trade Consolidated Screening List (CSL)20Taiwan Strategic High-Tech Commodities Entity List 15UK FCDO Sanctions List 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 13UK HMT/OFSI Consolidated List of Targets 13Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 11Canadian Consolidated Autonomous Sanctions List

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