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Filtered: Terrorism Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-07

Juan Jesus Narvaez Goni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Inigo Vallejo Franco
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Juan Luis Rubenach Roig
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Aitzol Iriondo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Leire Echeberria Simarro
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Hamadou Koufa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Akli Mohamed Amine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ISIS-Somalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
أنس حسن خطاب
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
al-Ashtar Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran

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