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Search in: Regulatory Watchlists

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

Search guide · Data current as of 2026-03-04

Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Al-Aqsa E.V.
Organization · Disqualified · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · 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
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sergey Boyarskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ahmed Mohammed Hamed Ali
Person · Export controlled · Sanctioned entity · Afghanistan · Egypt · United States
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aktsionernoe Obshchestvo Elektrotyaga
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Yuriy Sadovenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
OUMAR YOUNOUS ABDOULAY
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Step Standart Teknik Parca San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Company · Export controlled · Sanctioned entity · Russia

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