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Filtered: Crime Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-19

Alireza Shafie Nasab
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Evgeny Viktorovich Gladkikh
Person · Crime · Export controlled · Sanctioned entity · Wanted · Russia
Ahmad Khatibi Aghada
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Shahram Poursafi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Syria
Miguel SANTANILLA BOTACHE
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
Meliad Farah
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Rouhollah Bazghandi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Omid Noori
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Hyon Sop Sim
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea
Reza Kazemifar RAHMAN
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Mahmoud Khazein
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Alireza Shahvaroghi Farahani
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Ahmad Khazai
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Hosein Mohammad Haruni
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Komeil Baradaran Salmani
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Yevgeniy Aleksandrovich Grinin
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Kingdom · Russia
Mu'min al-Mawji Mahmud Salim
Person · Crime · Export controlled · Sanctioned entity · Wanted · Egypt
Kiya Sadeghi
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Mohammad Baseri
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran
Mohammad Yusuf Shah
Person · Crime · Export controlled · Sanctioned entity · Wanted · India · Pakistan
Wilson Joseph
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Export controlled · Sanctioned entity · Belgium
Sarah Jamal Muhammad al-Sayyid
Person · Crime · Export controlled · Sanctioned entity · Wanted · Egypt

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Topics

66Crime 66Export controlled 66Sanctioned entity 65Wanted 14Terrorism 11Politician 5Disqualified 3Military 2Person of interest 1Close Associate

Data sources

66Taiwan Strategic High-Tech Commodities Entity List 66US OFAC Specially Designated Nationals (SDN) List 66US SAM Procurement Exclusions 66US Trade Consolidated Screening List (CSL)41US FBI Most Wanted 33Wikidata 28Japan Economic Sanctions and List of Eligible People 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System

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Countries

19Iran 9Pakistan 7Russia 5China 4Egypt 4Lebanon 4Saudi Arabia 4Syria 3Afghanistan 3Colombia

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