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Filtered: Military Taiwan Strategic High-Tech Commodities Entity List

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

Walid Hamid Tawfiq al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ntabo Ntaberi Sheka
Person · Export controlled · Sanctioned entity · DR Congo
Jong Chon Pak
Person · Export controlled · Politician · Sanctioned entity · North Korea
Mohammad Ibrahim Al-Shaar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Guennadi Ziuganov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Boris Viktorovich Obnosov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muammar Kaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Aziz Salih al-Numan
Person · Export controlled · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq
Andrey Viktorovich Gurulev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Pak Yong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Tajikistan
Bosco Ntaganda
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Sultan Hashim Ahmad AL-TAI
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abou Bakr Younès Jaber
Person · Export controlled · Politician · Sanctioned entity · Libya
Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Abubakar Mohammed Shekau
Person · Export controlled · Politician · Sanctioned entity · Nigeria
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nabil Qaouk
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Tohami Khaled
Person · Export controlled · Sanctioned entity · Libya

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Topics

103Export controlled 103Military 103Sanctioned entity 58Politician 30Disqualified 23Person of interest 8Terrorism 4Close Associate 4Counter-sanctioned entity 4Wanted

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Data sources

103Taiwan Strategic High-Tech Commodities Entity List 103Wikidata 101US OFAC Specially Designated Nationals (SDN) List 101US Trade Consolidated Screening List (CSL)100US SAM Procurement Exclusions 90UK FCDO Sanctions List 89UK HMT/OFSI Consolidated List of Targets 83Belgian Financial Sanctions 83French National Asset Freezing System 82EU Financial Sanctions Files (FSF)

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Countries

21Iraq 21Russia 20Iran 10Libya 10Soviet Union 8Syria 7DR Congo 4Congo-Brazzaville 3North Korea 3Lebanon

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