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Filtered: EU Financial Sanctions Files (FSF) Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-19

ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Haji Khairullah BARAKZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdel Rahman Juma Barkalla
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
Joint Stock Company Shvabe
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ibrahim Hasan Tali Asiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Musa Hilal Abdalla Alnsiem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · United States
Alexey Alexandrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Tchepikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
State Machine Building Design Bureau Raduga
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NAJA Cooperation Foundation
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Muhammad Jabril Abdul Rahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
HASSAN AL-TURKI
Person · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Joint Stock Company Avangard
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohamed Omar Mohamed
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Shahid Sayyade Shirazi Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohammed Karim Yusop Faiz
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
Bosco Ntaganda
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Mohammed QASIM
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Joint Stock Company NII Steel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Mikron
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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