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Search in: Warrants and Criminal Entities

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

Search guide · Data current as of 2025-09-28

Zurab Makiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Georgia · Russia
Ahmad Vahidi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · France · Iran
Anton Gorelkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Leonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Zaur Gekkiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Kazakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Leonid Ogul
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Majouga
Person · Export controlled · Politician · Sanctioned entity · Russia
Valeriy Skrug
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Mahmoud ZAHAR
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestinian territories
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
TIMER BANK PAO
Company · Export controlled · Sanctioned entity · Russia
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Research and Production Association "Kvant"
Company · Export controlled · Sanctioned entity · Russia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
KB RADAR
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Urals Project Design Bureau Detal
Company · Export controlled · Sanctioned entity · Russia
Bashir Mohamed Mahamoud
Person · Export controlled · Sanctioned entity · Somalia
Joint Stock Company Concern Avtomatika
Company · Export controlled · Sanctioned entity · Russia
MUHAMMAD MUHRAZ JABIR
Person · Disqualified · Export controlled · Sanctioned entity · Syria
AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yelena Yevtyukhova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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Search in: Warrants and Criminal Entities