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

Search guide · Data current as of 2025-10-14

Sadegh Larijani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Rima Batalova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anton Siluanov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Lavrinenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Stroygazmontazh-Most OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Marial Chinuong
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
HASSAN MAHAD OMAR
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
JSC Arzamas Machine-Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MOCHDAR ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite
Company · Export controlled · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Anatolievich Anikeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Kastyukevich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Iltyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Irina Belykh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolai Osadchy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yuri Shvytkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq

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