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Filtered: EU Financial Sanctions Files (FSF) Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-19

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Russia
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Izmash Unmanned Systems
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
ODK-Ufa Engine-Building Production Association
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohammad Naim BARICH
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Fahd Jasim Al-Furayj
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Nikolai Sergeevich VALUEEV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Gennady Timchenko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Mohammed Omar Ghulam Nabi
Person · Export controlled · Politician · Sanctioned entity · Afghanistan
Alisher Usmanov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Korea Ryonha Machinery Joint Venture Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Sergey Sobyanin
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Lavrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Green Pine Associated Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Osama bin Laden
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · United States · Yemen
Kaveh Cutting Tools Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Defense Technology and Science Research Centre
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Omar Dokka
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
AO GNPP Region
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan · United States

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