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Filtered: Disqualified Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-11-28

Timur Borisovich Kanokov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdollah Araghi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Oboronnye Initsiativy
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
North Drilling Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Abdellatif Hamideh
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Ilya Vasilevich REBROV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Post Bank of Iran
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Ali Asghar Nourouzi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Ihab Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Gholamreza Soleimani
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ID SOLUTION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Rida Ali Khamis
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Vitaly Anatolyvich MARKELOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Won-Hong Kim
Person · Disqualified · Export controlled · Politician · Sanctioned entity · North Korea
Dmitri Alekseevich Lebedev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Hussein Arnous
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Vladimir Nikolayevich KNYAGININ
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Main Directorate of Deep Sea Research
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abolghasem VALAGOHAR
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye

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