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Filtered: Sanctioned entity Taiwan Strategic High-Tech Commodities Entity List

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

Cloud Element Company Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Amanallah PAIDAR
Person · Export controlled · Sanctioned entity · Iran
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Department of Internal Affairs of the Gomel Region Executive Committee
Organization · Export controlled · Sanctioned entity · Belarus
Kang Min
Person · Export controlled · Sanctioned entity · China · North Korea
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain
Baimtec Material Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
ONSHOR VIND
Company · Export controlled · Sanctioned entity · Russia
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Profi Glass Plus
Company · Export controlled · Sanctioned entity · Russia
Shandong Qiwangwa Petrochemical Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
JAMALEDDINE, Hassan
Person · Export controlled · Sanctioned entity · Lebanon
LLC Delion
Organization · Export controlled · Sanctioned entity · Russia
Ertebat Gostar Novin
Organization · Export controlled · Sanctioned entity · Iran
Rockside Enterprise
Organization · Export controlled · Sanctioned entity · Pakistan
Wuhan Yiguang Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
LIONTEKH S
Organization · Export controlled · Sanctioned entity · Russia
RBH Tools Ltd
Organization · Export controlled · Sanctioned entity · Russia
Guangzhou Hangxin Aviation Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
VENDE GRUPP
Company · Export controlled · Sanctioned entity · Russia
Abdallah Asad Tahini
Person · Export controlled · Sanctioned entity
Strong Roots Provider NV
Organization · Export controlled · Sanctioned entity · Suriname

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Topics

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

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Data sources

8,496Taiwan 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

3,127Russia 1,090China 947Iran 329Hong Kong SAR 325Türkiye 304Lebanon 300Syria 296North Korea 280United Arab Emirates 276Iraq

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