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Filtered: Counter-sanctioned entity Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-08

Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
KHALOUZAI, Asmatullah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Safety Equipment Procurement Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Faruq Hamud
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Saeingp'il Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Sultan Money Transfer Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Song Jo
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
'Adnan Muhammad Amin al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

216Export controlled 216Counter-sanctioned entity 215Sanctioned entity 44Disqualified 13Politician 10Terrorism 5Bank 4Military

Data sources

216Türkiye Asset Freezing Sanctions List (MASAK)216Taiwan Strategic High-Tech Commodities Entity List 213US OFAC Specially Designated Nationals (SDN) List 213US Trade Consolidated Screening List (CSL)204US SAM Procurement Exclusions 160Australian Sanctions Consolidated List 157UK FCDO Sanctions List 156UK HMT/OFSI Consolidated List of Targets 154Monaco National Fund Freezing List 153Belgian Financial Sanctions

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Countries

102North Korea 46Iran 33Türkiye 20China 15Iraq 14Syria 10Lebanon 6Russia 4Saint Kitts and Nevis 3United Arab Emirates

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