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Search in: Regulatory Watchlists

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

Search guide · Data current as of 2026-02-23

Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Joint Stock Company Ural Automotive Plant
Company · Export controlled · Sanctioned entity · Russia
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
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Olga Amelchenkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Alena Igorevna Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States

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