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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-06

Mir Business Bank
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Joint Stock Company Tula Machine Building Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Hasan Nasrallah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Anwar AL-AULAQI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Herman Oskarovich Gref
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Kronshtadt
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SALEH MESFER SALEH ALSHAER
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iran
AO Ural Civil Aviation Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
National Settlement Depository
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Vyacheslav Nikonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Basir Noorzai
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Abdullah Yahya al Hakim
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Sergei Gavrilov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Somalia · United States
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
RSB Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Nurjaman Riduan Isamuddin
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States

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