Search

Search OpenSanctions

Filtered: Disqualified Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-10-13

Mohammad-Bagher Bagheri
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Quren AL QADHAFI
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Kirill (Kyrylo) Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Teyrebazen Azadiya Kurdistan (TAK)
Organization · Disqualified · Export controlled · Sanctioned entity
Sarmad Electronic Sepahan Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
GARANTEX EUROPE OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
Olga Korobova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Kolunov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Roman Teryushkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Petr Ammosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Petrovich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia
JSC KRASNY GIDROPRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
Parto Sanat Co
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mikhail Kizeyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Azat Ferdinandovich Yagafarov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rustam Galiullovich Kalimullin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kaplan Panesh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Khaled Qaddoumi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Sergey Viktorovich PITIKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Cyber Police
Organization · Disqualified · Export controlled · Sanctioned entity · Iran

Previous
626 - 650 of 966
Next