Search

Search OpenSanctions

Filtered: Counter-sanctioned entity Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-11-28

Jafar Mohammadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Tamas Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
USAMA AMIN AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestine
Mohammad Fedai Ashiani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Houshang Nobari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pishgam (Pioneer) Energy Industries
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq

Previous
251 - 275 of 289
Next

Topics

289Export controlled 289Counter-sanctioned entity 288Sanctioned entity 60Disqualified 18Politician 11Terrorism 6Bank 5Military 1Close Associate

Data sources

289Türkiye Asset Freezing Sanctions List (MASAK)289Taiwan Strategic High-Tech Commodities Entity List 250US Trade Consolidated Screening List (CSL)249US OFAC Specially Designated Nationals (SDN) List 241US SAM Procurement Exclusions 232Qatar Unified Record of Persons and Entities on Sanction List 230UK FCDO Sanctions List 230UN Security Council Consolidated Sanctions 229UK HMT/OFSI Consolidated List of Targets 229Monaco National Fund Freezing List

Show all...