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Filtered: Warrants and Criminal Entities Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-09

Vladimir Vladimirovich Burmatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ildar Irekovich Gilmutdinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Shkolkina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Sergey Yuryevich Ten
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Irek Boguslavsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ahmad DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Natalya Vasilyevna Nazarova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Stroygazmontazh-Most OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
MCST JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Joint Stock Company Design Office for Shipbuilding Vympel
Company · Export controlled · Sanctioned entity · Russia
JSC Arzamas Machine-Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
INNA VLADIMIROVNA SHVENK
Person · Export controlled · Sanctioned entity · Russia · Ukraine
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Tatiana Viktorovna Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maksim Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Konstantin Aleksendrovitch Pikalov
Person · Disqualified · War crimes · Export controlled · Sanctioned entity · Russia
Kifah Moulhem
Person · Export controlled · Sanctioned entity · Syria
Sergey Vladimirovich Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Aleksandrovich Maximov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abd al-Khaliq al-Huthi
Person · Export controlled · Sanctioned entity · Yemen

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