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Filtered: Counter-sanctioned entity Taiwan Strategic High-Tech Commodities Entity List

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

Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Pak Han Se
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Jin Tiesan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abou Mosab al-Barnaoui
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Hasan Abu Habib
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Jo Yong-Won
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Jong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Vahid Dastjerdi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Christodoulos Xiros
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Greece
Ri Yong Mu
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

216Export controlled 216Counter-sanctioned entity 215Sanctioned entity 44Disqualified 13Politician 10Terrorism 5Bank 4Military

Data sources

216Türkiye Asset Freezing Sanctions List (MASAK)216Taiwan Strategic High-Tech Commodities Entity List 213US OFAC Specially Designated Nationals (SDN) List 213US Trade Consolidated Screening List (CSL)204US SAM Procurement Exclusions 160Australian Sanctions Consolidated List 157UK FCDO Sanctions List 156UK HMT/OFSI Consolidated List of Targets 154Monaco National Fund Freezing List 153Belgian Financial Sanctions

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Countries

102North Korea 46Iran 33Türkiye 20China 15Iraq 14Syria 10Lebanon 6Russia 4Saint Kitts and Nevis 3United Arab Emirates

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