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Filtered: Belgian Financial Sanctions Taiwan Strategic High-Tech Commodities Entity List

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

RAED M HIJAZI
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Igor Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Tatiana Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
HANI AL-SAYID AL-SIBAI YUSUF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom
Sergey Chemezov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Saif al-Adel
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
UEC-Saturn
Company · Export controlled · Sanctioned entity · Russia
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
GENERAL PIERRE BERNARD MUPENZI
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
PJSC SURGUTNEFTEGAS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Alfa-Bank JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Special Technology Center Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran

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