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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Export controlled

Search guide · Data current as of 2025-09-29

Zoulhima Chaliche
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Anastasiya Mikhailovna IGNATOVA
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Stanislav Sergeevich CHEMEZOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeyevich CHEMEZOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Export controlled · Sanctioned entity · Russia
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing International (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
OOO Ural-Trast
Company · Export controlled · Sanction-linked entity · Russia
Semiconductor Manufacturing South China Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing North China (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China
SMIC Holdings Limited
Company · Debarred entity · Export controlled · Sanction-linked entity · China

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Topics

20Export controlled 11Close Associate 11Sanctioned entity 9Disqualified 9Sanction-linked entity 8Debarred entity 2Military 2Person of interest

Data sources

20Graph-based entity tagging 20US Trade Consolidated Screening List (CSL)15Taiwan Strategic High-Tech Commodities Entity List 11Canadian Consolidated Autonomous Sanctions List 11UK FCDO Sanctions List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 10UK HMT/OFSI Consolidated List of Targets 10Japan Economic Sanctions and List of Eligible People 9Australian Sanctions Consolidated List

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Countries

10Russia 8China 1Iran 1Syria

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Search in: Graph-based entity tagging