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Filtered: Export controlled Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-07

Institute of High Current Electronics Siberian Branch Russian Academy of Sciences
Company · Export controlled · Sanctioned entity · Russia
Fazl-ur Rehman Khalil
Person · Export controlled · Sanctioned entity · Pakistan
Gyntec Carbon Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
AO Izumrud
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamed Dehghan
Person · Export controlled · Sanctioned entity · Iran
CHERRI, Adel Mohamad
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
Chi Yupeng
Person · Export controlled · Sanctioned entity · China
Tose-e Melli Group Investment Company
Company · Export controlled · Sanctioned entity · Iran
IQBAL, Mohammad
Person · Export controlled · Sanctioned entity · Pakistan
IRGC Ground Forces
Organization · Export controlled · Sanctioned entity · Iran · Syria
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid
Company · Export controlled · Sanctioned entity · Russia
AO NPP RUSBAL
Company · Export controlled · Sanctioned entity · Russia
Daytek Chongqing International Trade Co
Company · Export controlled · Sanctioned entity · China
PARS BANAYE SADR CONSTRUCTION COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Meridian Research and Production Firm JSC
Company · Export controlled · Sanctioned entity · Russia
Joint-Stock Company "Integral-Zapad"
Company · Export controlled · Sanctioned entity · Russia
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Khosro Mokhtari
Person · Export controlled · Sanctioned entity · Iran
Hasan Hashim Khalaf AL-DULAYMI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Huawei Tech. Investment Co., Limited
Legal entity · Export controlled · Sanctioned entity · Argentina
Mhd Amer Alchwiki
Person · Export controlled · Sanctioned entity · United Kingdom · Syria
Ku Ja Hyong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
Organization · Export controlled · Sanctioned entity · Russia
TAJCO COMPANY
Organization · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
RRG Engineering Technologies Private Limited
Company · Export controlled · Sanctioned entity · India

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Topics

10,434Export controlled 8,363Sanctioned entity 907Disqualified 593Person of interest 589Politician 561Terrorism 215Counter-sanctioned entity 98Public listed company 98Military 84Bank

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Data sources

10,434Taiwan Strategic High-Tech Commodities Entity List 8,226US Trade Consolidated Screening List (CSL)7,343US OFAC Specially Designated Nationals (SDN) List 7,294US SAM Procurement Exclusions 2,149Swiss SECO Sanctions/Embargoes 2,045Russian Unified State Register of Legal Entities 1,942Ukraine NSDC State Register of Sanctions 1,924PermID Open Data 1,842UK FCDO Sanctions List 1,838French National Asset Freezing System

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Countries

3,386Russia 1,163China 1,046Iran 656Syria 384North Korea 355Hong Kong SAR 352Türkiye 320Lebanon 305United Arab Emirates 301Iraq

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