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Filtered: Disqualified Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-08

Alyona Arshinova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alrosa
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Olga Nikolaevna ZANKO
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Hassan Muhammad Daqqou
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Sergey Lisovskiy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Andrei Isayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mohamed Dib Zeitun
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
JSC Peleng
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Anatoly Wasserman
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Pankov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladislav Reznik
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Kazbek Taysaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Tokarev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sovcombank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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