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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

IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Korea Rungrado Shipping Company
Company · Export controlled · Sanctioned entity · North Korea
KORDELI
Company · Export controlled · Sanctioned entity · Russia
ELEHSSAN SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
Manufacturing Company LTD Lema
Company · Export controlled · Sanctioned entity · Russia
Top Technologies Sarl
Organization · Export controlled · Sanctioned entity · Lebanon
3D.RU
Organization · Export controlled · Sanctioned entity · Russia
Malberg LTD
Company · Export controlled · Sanctioned entity · Malta
LIMITED LIABILITY COMPANY ARMEKS
Company · Export controlled · Sanctioned entity · Russia
Fouzi Reda Darwish Fawaz
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Husayn TAJIDEEN
Person · Export controlled · Sanctioned entity · Gambia
TPK VOSTOK RESURS
Company · Export controlled · Sanctioned entity · Russia
Hidropark Hidrolik Pnomatik Sanayi ve Ticaret Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Shahid Shustari Industries
Organization · Export controlled · Sanctioned entity · Iran
Hikmet Abdallah AL-BAZZAZ
Person · Export controlled · Sanctioned entity · Iraq
Aktsionernoe Obshchestvo Navis Grupp
Company · Export controlled · Sanctioned entity · Russia
Pak Hwa Song
Person · Export controlled · Sanctioned entity · DR Congo · North Korea
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Organization · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Mohammad Sadegh Abutalebi
Person · Export controlled · Sanctioned entity · Iran
Car Care Center
Organization · Export controlled · Sanctioned entity · Lebanon
OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Taymyrskie Resursy
Company · Export controlled · Sanctioned entity · Russia
OOO REALEKSPORT
Company · Export controlled · Sanctioned entity · Russia
Muhammad Naeem Sheikh
Person · Export controlled · Sanctioned entity · Pakistan

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Topics

7,716Export controlled 7,716Sanctioned entity 922Disqualified 629Politician 578Person 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 2,096Ukraine 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