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

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

Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
Person · Export controlled · Politician · Sanctioned entity · Yemen
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Anatoly Vyborny
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mustafa Mohamed Fadhil
Person · Export controlled · Sanctioned entity · Egypt · Kenya · United States
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Vitaly Efimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Nikolay Arefyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
To-Chun PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan

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