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Filtered: Terrorism Taiwan Strategic High-Tech Commodities Entity List

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

Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · United States of America
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al Mouakaoune Biddam
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Saraya Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Djamel Lounici
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Muhammad Sarur
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
Aum Shinrikyo
Organization · Terrorism · Export controlled · Sanctioned entity
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdul Rauf Zakir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Islamic State's Khorasan Province
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan

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Topics

562Terrorism 562Export controlled 562Sanctioned entity 33Politician 20Disqualified 18Wanted 14Crime 10Counter-sanctioned entity 8Military 4Close Associate

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Data sources

562Taiwan Strategic High-Tech Commodities Entity List 504US Trade Consolidated Screening List (CSL)503US OFAC Specially Designated Nationals (SDN) List 495Israel Terrorists Organizations and Unauthorized Associations lists 482US SAM Procurement Exclusions 455Australian Sanctions Consolidated List 428Belgian Financial Sanctions 428UK FCDO Sanctions List 426EU Financial Sanctions Files (FSF)426French National Asset Freezing System

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Countries

115Afghanistan 87Pakistan 68Syria 45Iraq 33Tunisia 30Indonesia 30Saudi Arabia 28Algeria 25Palestinian territories 24Spain

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