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Search in: Regulatory Watchlists

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

Search guide · Data current as of 2026-02-20

Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ibrahim 'Isa Hajji Muhammad al-Bakr
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gabriel Jok Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Iyad Ag Ghaly
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritius
Nikolay Vasilievich Kolomeytsev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kazbek Taysaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ahmed Mohammed Hamed Ali
Person · Export controlled · Sanctioned entity · Afghanistan · Egypt · United States
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Joint Stock Company Ural Automotive Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Aeroscan
Company · Export controlled · Sanctioned entity · Russia
Ahmed Abdi AW-MOHAMED
Person · Export controlled · Sanctioned entity · Somalia · United States
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yuriy Sadovenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Oumar Younous M'Betibangui
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Sergey Boyarskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Amin AL-HAQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · United States

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