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Filtered: Terrorism Taiwan Strategic High-Tech Commodities Entity List

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

Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Taufik Rifki
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines
Sidar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Talaqi Group
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Continuity Irish Republican Army
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Carteles Unidos
Organization · Terrorism · Export controlled · Sanctioned entity · Mexico
Russian Imperial Legion
Organization · Terrorism · Export controlled · Sanctioned entity · Russia
Al Moulathamoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger

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Topics

568Terrorism 568Export controlled 568Sanctioned entity 33Politician 20Disqualified 18Wanted 14Crime 10Counter-sanctioned entity 8Military 4Close Associate

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Data sources

568Taiwan Strategic High-Tech Commodities Entity List 507US Trade Consolidated Screening List (CSL)506US OFAC Specially Designated Nationals (SDN) List 500Israel Terrorists Organizations and Unauthorized Associations lists 485US SAM Procurement Exclusions 460Australian Sanctions Consolidated List 433Belgian Financial Sanctions 433UK FCDO Sanctions List 431EU Financial Sanctions Files (FSF)431French National Asset Freezing System

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Countries

118Afghanistan 87Pakistan 68Syria 46Iraq 33Tunisia 30Indonesia 30Saudi Arabia 29Algeria 25Palestinian territories 24Spain

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