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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-24

Musa Hilal Abdalla Alnsiem
Person · Export controlled · Politician · Sanctioned entity · Sudan · United States
Dmitry Konstantinovich Kiselyov
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
François Bozizé
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
Bosco NTAGANDA
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Makeyev State Missile Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Export controlled · Sanctioned entity · Russia
AHMED SHAH NOORZAI OBAIDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Simonyan
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Hajji Malik NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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