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Filtered: Diplomat Taiwan Strategic High-Tech Commodities Entity List

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

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Taha Muhyi-al-Din Ma'ruf
Person · Export controlled · Politician · Sanctioned entity · Iraq
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ali Akbar Salehi
Person · Export controlled · Politician · Sanctioned entity · Iran
Ghazi NASR AL DIN
Person · Export controlled · Sanctioned entity
Usama Hamdan
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Palestinian territories
Bashir Saleh Bashir
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Iraj Masjedi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Mohammad Ali Hosseini
Person · Export controlled · Politician · Sanctioned entity · Iran
Abu Zayd Umar DORDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Muhammad Said Kazim AL-SAHHAF
Person · Export controlled · Politician · Sanctioned entity · Iraq
Anton Vaino
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Anatoly Aksakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitriy Sergeevich Peskov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Samir Abd al-Aziz Al-Najim
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sergei Mikhailovich Sokol
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Nikolayevich SPASSKIY
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Behrouz Kamalvandi
Person · Export controlled · Politician · Sanctioned entity · Iran
Sergei Viktorovich Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Myong Chol Kim
Person · Export controlled · Politician · Sanctioned entity · France · Japan · North Korea
Latif Nusayyif Jasim Al-Dulaymi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Young-Chol Kim
Person · Export controlled · Politician · Sanctioned entity · North Korea

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Topics

24Export controlled 24Diplomat 24Sanctioned entity 22Politician 8Disqualified 8Person of interest 2Military

Data sources

24Taiwan Strategic High-Tech Commodities Entity List 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)24Wikidata 16Australian Sanctions Consolidated List 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 15Wikidata Politically Exposed Persons 13PEP position annotations by OpenSanctions

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Countries

8Russia 7Iraq 6Soviet Union 4Iran 2North Korea 2Libya 2Ukraine 1United Arab Emirates 1Switzerland 1Estonia

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