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Search in: European Union Sanctions

Filtered: European Union Sanctions Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-20

Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Vitaliy Bakhmetiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Valenchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Olga Pilipenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vadim Belousov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Lebedev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Svishchev
Person · Export controlled · Politician · Sanctioned entity · Russia
Rafael Mirkhatimovich Mardanshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gholam Ali Rashid
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Fares Mohammed MANA'A
Person · Export controlled · Politician · Sanctioned entity · Yemen
Adalbi Shhagoshev
Person · Export controlled · Politician · Sanctioned entity · Russia
Georgiy Karlov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Akhmed Dogaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Hossein Nejat
Person · Disqualified · Export controlled · Sanctioned entity · Iran
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
MINISTRY OF DEFENSE LOGISTICS EXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jaish-I-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Voronovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union

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Search in: European Union Sanctions

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