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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-11

Yana Lantratova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Zhanna Ryabtseva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Olga Nikolaevna ANUFRIEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolai Doluda
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Galina Danchikova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yong Sik Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Dmitry Gennadyevich Gusev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Bifov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Igor Anatolyevich Komarov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Emilie Konig
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Bidzina Ivanishvili
Person · Export controlled · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Aleksey Sitnikov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ilinykh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
PJSC UEC-Kuznetsov
Company · Export controlled · Sanctioned entity · Russia
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
AKTSIONERNOE OBSCHCHESTVO EIRBURG
Company · Export controlled · Sanctioned entity · Russia
M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Joint Stock Company Russian Research Institute Electronstandart
Company · Export controlled · Sanctioned entity · Russia
Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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