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Filtered: Export controlled Taiwan Strategic High-Tech Commodities Entity List

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

Huseyin Sahin
Person · Export controlled · Sanctioned entity · Türkiye
Nordic Resistance Movement
Organization · Export controlled · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Aleksandr Aleksandrovich Pushkov
Person · Export controlled · Sanctioned entity · Estonia · Russia
LLC Cityimpex
Organization · Export controlled · Sanctioned entity · Russia
Hurras al-Din
Organization · Export controlled · Sanctioned entity · Syria
Ali Ashour DAGHIR
Person · Export controlled · Sanctioned entity · United Kingdom
Mireille Chahine
Person · Export controlled · Sanctioned entity
ALROWAD REAL ESTATE DEVELOPMENT COMPANY
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Organization · Export controlled · Sanctioned entity · Russia
Kee Seng Kwek
Person · Export controlled · Sanctioned entity · Singapore
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Affiliates International
Organization · Export controlled · Sanctioned entity · Pakistan
LIMITED LIABILITY COMPANY WELLTECH
Company · Export controlled · Sanctioned entity · Russia
Joint-Stock Company "Radiopriborsnab"
Company · Export controlled · Sanctioned entity · Russia
Baltic Shipyard JSC
Company · Export controlled · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Engineering Firm AB Universal
Company · Export controlled · Sanctioned entity · Russia
Farshad Ghazi
Person · Export controlled · Sanctioned entity · Iran
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Radiopribor
Company · Export controlled · Sanctioned entity · Russia
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
European Bearing Corporation
Company · Export controlled · Sanctioned entity · Russia
Atol
Company · Export controlled · Sanctioned entity · Russia
Ministry of State Security Border Guard General Bureau
Organization · Export controlled · Sanctioned entity · North Korea
LIMITED LIABILITY COMPANY BR INVEST
Company · Export controlled · Sanctioned entity · Russia

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Topics

10,032Export controlled 8,496Sanctioned entity 915Disqualified 604Politician 594Person of interest 572Terrorism 217Counter-sanctioned entity 107Military 98Public listed company 84Bank

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Data sources

10,032Taiwan Strategic High-Tech Commodities Entity List 8,345US Trade Consolidated Screening List (CSL)7,464US OFAC Specially Designated Nationals (SDN) List 7,415US SAM Procurement Exclusions 2,179Swiss SECO Sanctions/Embargoes 2,048Russian Unified State Register of Legal Entities 1,951Ukraine NSDC State Register of Sanctions 1,926PermID Open Data 1,880UK FCDO Sanctions List 1,874French National Asset Freezing System

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Countries

3,312Russia 1,146China 1,018Iran 644Syria 355North Korea 354Hong Kong SAR 347Türkiye 324Lebanon 302United Arab Emirates 285Iraq

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