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Search in: Regulatory Watchlists

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

Search guide · Data current as of 2026-02-19

Elena Bondarenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maksim Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vitaly Kushnarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Bulavin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Burmatov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Veremeenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Shamsail Saraliyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Irek Boguslavsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ivan Kvitka
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Natalia Nazarova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Evgeniy Markov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Parviz Fattah
Person · Export controlled · Politician · Sanctioned entity · Iran
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Joint Stock Company Sberbank
Company · Export controlled · Sanctioned entity · Russia · Ukraine
James Koang CHUOL
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Tariq Gidar Group (TGG)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Export controlled · Sanctioned entity · Russia
MCST JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sina Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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