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Filtered: Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-07

Limited Liability Company Alis
Company · Export controlled · Sanctioned entity · Russia
Sazeh Morakab
Organization · Export controlled · Sanctioned entity · Iran
City Pharma SARL
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Viktor Georgiyevich Spiridonov
Person · Export controlled · Sanctioned entity · Russia
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Company · Export controlled · Sanctioned entity · Türkiye
Harakat al-Nujaba
Organization · Export controlled · Sanctioned entity · Iraq · Syria
Sayyid Salah Mahdi Hantush AL-MAKSUSI
Person · Export controlled · Sanctioned entity · Iraq
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
Dingtai Industrial Technology Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LLC HAVERIM
Company · Export controlled · Sanctioned entity · Russia
Jahangir Yevgenyevich ALIYEV
Person · Export controlled · Sanctioned entity · Azerbaijan
Blue Berri Shipping Inc
Company · Export controlled · Sanctioned entity · Marshall Islands
Sinotech Industry Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
Vologda optical and mechanical plant JSC
Company · Export controlled · Sanctioned entity · Russia
Asia Marine Crown Agency
Organization · Export controlled · Sanctioned entity · Iran
LLC Interresurs
Company · Export controlled · Sanctioned entity · Russia
Alexander Franz Josef Lins
Person · Export controlled · Sanctioned entity · Austria · Liechtenstein
LIMITED LIABILITY COMPANY ELGAUGOL
Company · Export controlled · Sanctioned entity · Russia
Jui Zong Shipping Management
Company · Export controlled · Sanctioned entity · Taiwan
Ali Mohamad Daoun
Person · Export controlled · Sanctioned entity · Lebanon
Yong Su Kim
Person · Export controlled · Sanctioned entity · North Korea · Vietnam
Alireza Shafie Nasab
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Avtex Semiconductor Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JAFAR AL-HUSSAINI
Person · Export controlled · Sanctioned entity · Iraq
Elvegard Shipping Ltd
Organization · Export controlled · Sanctioned entity · India · Marshall Islands

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Topics

10,265Export controlled 8,426Sanctioned entity 909Disqualified 596Politician 594Person of interest 568Terrorism 216Counter-sanctioned entity 103Military 98Public listed company 84Bank

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Data sources

10,265Taiwan Strategic High-Tech Commodities Entity List 8,278US Trade Consolidated Screening List (CSL)7,406US OFAC Specially Designated Nationals (SDN) List 7,356US SAM Procurement Exclusions 2,165Swiss SECO Sanctions/Embargoes 2,046Russian Unified State Register of Legal Entities 1,946Ukraine NSDC State Register of Sanctions 1,924PermID Open Data 1,862UK FCDO Sanctions List 1,857French National Asset Freezing System

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Countries

3,353Russia 1,153China 1,029Iran 652Syria 371North Korea 355Hong Kong SAR 351Türkiye 322Lebanon 305United Arab Emirates 296Iraq

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