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

Search guide · Data current as of 2025-11-25

Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Anatoly Aleksandrovich Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Joint Stock Company NII Steel
Company · Export controlled · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Export controlled · Sanctioned entity · Russia
JSC MBDB Iskra
Company · Export controlled · Sanctioned entity · Russia
MISHAN AL-JABOURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Boyarskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim al-Douri
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan
Muhammad AL-DAYF
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Lord's Resistance Movement (LRM)
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Yevgeny Popov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
JABER ABDALLAH JABER AHMED AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

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