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Filtered: Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-19

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 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
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Law Enforcement Forces of the Islamic Republic of Iran
Organization · Export controlled · Sanctioned entity · Iran
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Kolokolcev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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