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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-16

Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Shahid Alamolhoda Industries
Organization · Export controlled · Sanctioned entity · Iran
Seyed Hossein Shariat
Person · Export controlled · Sanctioned entity · Iran
Peleng OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Secret Logistics Solution FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Fortiana
Company · Export controlled · Sanctioned entity · Russia
LightSpeed Distribution FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Andrei Denisovich Zalevskii
Person · Export controlled · Sanctioned entity · Russia
North Drilling Company
Company · Export controlled · Sanctioned entity · Iran
Limited Liability Company "Sprut-Technology"
Company · Export controlled · Sanctioned entity · Russia
Al Athmaar
Organization · Export controlled · Sanctioned entity · Maldives
Soha Info DOO Novi Banovci
Company · Export controlled · Sanctioned entity · Serbia
HENGTAI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Marshall Islands
AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
Company · Export controlled · Sanctioned entity · Russia
Aktau Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company World of Fasteners TD
Organization · Export controlled · Sanctioned entity · Russia
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Shahid Nuri Industries
Organization · Export controlled · Sanctioned entity · Iran
Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
SUPERWAVE GROUP
Company · Export controlled · Sanctioned entity · Russia
OOO Otkritie Factoring
Company · Export controlled · Sanctioned entity · Russia
IRAQI FREIGHT SERVICES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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Topics

7,716Export controlled 7,716Sanctioned entity 921Disqualified 629Politician 568Person of interest 493Terrorism 222Counter-sanctioned entity 118Military 89Public listed company 81Bank

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Data sources

7,716Taiwan Strategic High-Tech Commodities Entity List 7,716US SAM Procurement Exclusions 7,655US Trade Consolidated Screening List (CSL)7,639US OFAC Specially Designated Nationals (SDN) List 2,090Ukraine NSDC State Register of Sanctions 1,974Swiss SECO Sanctions/Embargoes 1,921Russian Unified State Register of Legal Entities 1,873PermID Open Data 1,809UK FCDO Sanctions List 1,807French National Asset Freezing System

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Countries

2,905Russia 980Iran 643China 346North Korea 335Syria 327Lebanon 299Türkiye 272Iraq 270United Arab Emirates 264Hong Kong SAR

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Search in: US SAM Procurement Exclusions