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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 2026-02-23

M. Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint-stock company "PMC Wagner Centre"
Company · Export controlled · Sanctioned entity · Russia
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Tatiana Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Alexeyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Fedot Tumusov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Savchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Rurikovich Kachkaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Zurab Makiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Georgia · Russia
Ahmad Vahidi
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Iran
Anton Gorelkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
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
Leonid Ogul
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Valeriy Skrug
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
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
Vladimir Alexandrovich Panyaev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
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
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea · United States

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Search in: Warrants and Criminal Entities

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