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Filtered: Trade risk Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-26

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Joint-Stock Company Concern Almaz-Antey
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
United Engine Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
MB Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
Russian Helicopters JSC
Company · Export controlled · Trade risk · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Joint Stock Company Sberbank
Company · Export controlled · Trade risk · Sanctioned entity · Russia · Ukraine
Russian Financial Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Bank Torgovoy Kapital Zao
Company · Export controlled · Trade risk · Sanctioned entity · Belarus · Russia
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Venezuela
Future Bank B.S.C.
Company · Export controlled · Trade risk · Sanctioned entity · Bahrain
MEHDI BROS SHIP SERV. PVT. LTD.
Company · Export controlled · Trade risk · Sanctioned entity · India
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
PAMCHEL ASIA CO., LTD
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Al Khamael Maritime Services
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
Alam Althrwa General Trading LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
MAIN STREET 1095 PTY LTD
Company · Export controlled · Trade risk · Sanctioned entity · South Africa

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Topics

35Debarred entity 35Export controlled 35Trade risk 35Sanctioned entity 8Disqualified 7Public listed company 5Bank 4Person of interest 2Financial services

Data sources

35Iran UANI Business Registry 35Taiwan Strategic High-Tech Commodities Entity List 35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)24US OFAC Press Releases 20PermID Open Data 13Swiss SECO Sanctions/Embargoes 13EU Council Official Journal Sanctioned Entities 11Belgian Financial Sanctions

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