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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-22

Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Konstantin Anatolyevich CHUICHENKO
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim AL-DURI
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Vladimir Iosifovich Resin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
AL AS'AD BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
Gaston IYAMUREMYE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Iran Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Anatoly Aksakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States

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