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Filtered: Regulatory Watchlists Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-10-15

PJSC SURGUTNEFTEGAS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Association Strela
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Export controlled · Sanctioned entity · Russia
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
ياسين سيوال
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Abou Maria al-Qahtani
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Hamcho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · France
JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
Company · Export controlled · Sanctioned entity · Russia
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Ismail Haniyeh
Person · Export controlled · Politician · Sanctioned entity · Palestinian territories
Adnan Abu Walid al-Sahrawi
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
PMC Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Roman Romanenko
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
JSC PKK Milandr
Company · Export controlled · Sanctioned entity · Russia

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