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Filtered: Crime Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-20

Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Ahmad Ibrahim Al-Mughassil
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Sergey Sergeevich Ivanov
Person · Crime · Export controlled · Sanctioned entity · Wanted · Russia
Mansour Ahmadi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Masoud Jalili
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
Amir Hossein Nikaeen Ravari
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Sajid Majid
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
Noureddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Muhammad Abbatay
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Morocco
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Mohammad Ilyas Kashmiri
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Norway
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Hasan Izz-Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Luciano Marin Arango
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela

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Topics

66Crime 66Export controlled 66Sanctioned entity 65Wanted 14Terrorism 11Politician 5Disqualified 3Military 2Person of interest 1Close Associate

Data sources

66Taiwan Strategic High-Tech Commodities Entity List 66US OFAC Specially Designated Nationals (SDN) List 66US SAM Procurement Exclusions 66US Trade Consolidated Screening List (CSL)41US FBI Most Wanted 33Wikidata 28Japan Economic Sanctions and List of Eligible People 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System

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Countries

19Iran 9Pakistan 7Russia 5China 4Egypt 4Lebanon 4Saudi Arabia 4Syria 3Afghanistan 3Colombia

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