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Filtered: Enrichment from External Databases Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-04

Laurent Nkunda
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Fazul Abdullah Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Rashid Nurgaliev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Joint Stock Company Progress Arsenyev Aviation Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Surgutneftegas
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Hannibal GADDAFI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Joint Stock Company Avangard
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohammed Karim Yusop Faiz
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Igor Shuvalov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia
Igor Sechin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ahmad Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Tanzania
OJSC "Belarusian Optical and Mechanical Association"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Nikolay Dmitrievich PESKOV
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Vladimir Kolokolcev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Alexei Zhuravlyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Radiotechnical and Information Systems (RTI) Concern
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States

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