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Filtered: Politician Taiwan Strategic High-Tech Commodities Entity List

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

Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Vladimir Alexandrovich Kolokoltsev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ahmad Ihsan Fayyad Al-Hayes
Person · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
Taha Muhyi-al-Din Ma'ruf
Person · Export controlled · Politician · Sanctioned entity · Iraq
Khairullah Khairkhwah
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Mohammad Ali Jafari
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Shaykh Umar Abd AL RAHMAN
Person · Export controlled · Politician · Sanctioned entity · Egypt
Fahd Jasim Al-Furayj
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Gholamali Haddad-Adel
Person · Export controlled · Politician · Sanctioned entity · Iran
Igor Shuvalov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Jose Antonio Urruticoechea BENGOECHEA
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain · France
Viktor Petrovich Goremykin
Person · Export controlled · Politician · Sanctioned entity · Russia
Alexander Vladimirovich Iltyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Sergey Vladimirovich Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nina Aleksandrovna Ostanina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Grigoryevich Rumyantsev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Hala Mohammad Al-Nasser
Person · Export controlled · Politician · Sanctioned entity · Syria
Shohrat Zakir
Person · Export controlled · Politician · Sanctioned entity · China
Hossein Salami
Person · Export controlled · Politician · Sanctioned entity · Iran
Fawzi Mutlaq AL-RAWI
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · Politician · Sanctioned entity · Iran · Yemen

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Topics

596Export controlled 596Politician 596Sanctioned entity 393Person of interest 369Disqualified 58Military 33Terrorism 19Diplomat 15Wanted 13Close Associate

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Data sources

596Taiwan Strategic High-Tech Commodities Entity List 596Wikidata 575US SAM Procurement Exclusions 570US OFAC Specially Designated Nationals (SDN) List 570US Trade Consolidated Screening List (CSL)529UK FCDO Sanctions List 528UK HMT/OFSI Consolidated List of Targets 514Australian Sanctions Consolidated List 506Belgian Financial Sanctions 503EU Financial Sanctions Files (FSF)

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Countries

399Russia 135Soviet Union 39Iraq 39Iran 23Afghanistan 23Ukraine 19Syria 15North Korea 13Palestinian territories 10Libya

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