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Search in: Japan METI End User List

Filtered: Japan METI End User List Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-02-11

Saman Industrial Group
Company · Sanctioned entity · Iran
Nilco Group
Legal entity · Sanctioned entity · Belarus · Iran · Russia
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Tiva Sanat Group
Company · Sanctioned entity · Iran
FARAZAN INDUSTRIAL ENGINEERING, INC.
Company · Sanctioned entity · Iran
Amir Al Mo'Menin Industries
Organization · Sanctioned entity · Iran
ABU REIHAN GROUP
Organization · Sanctioned entity · Iran
TIVA KARA CO. LTD.
Organization · Sanctioned entity · Iran
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Hoda Trading
Company · Sanctioned entity · Iran
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran
TIVA POLYMER CO.
Organization · Sanctioned entity · Iran
Rayan Roshd Afzar Company
Organization · Sanctioned entity · Iran
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Organization · Sanctioned entity · Iran
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Company · Sanctioned entity · Iran
Rastafann Ertebat Engineering Company
Organization · Sanctioned entity · Iran
Imam Hossein University
Organization · Export controlled · Sanctioned entity · Iran
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
SHAHID MOVAHHED DANESH GROUP
Organization · Sanctioned entity · Iran
INFORMATION SYSTEMS IRAN
Organization · Sanctioned entity · Iran
Machine Pardazan Co.
Organization · Sanctioned entity · Iran
ZOLAL IRAN COMPANY
Organization · Sanctioned entity · Iran
SHAFAGH SENOBAR YAZD COMPANY LIMITED
Organization · Sanctioned entity · Iran
CARVANA COMPANY
Organization · Sanctioned entity · Iran
Tamin Kalaye Sabz Aras Company
Organization · Sanctioned entity · Iran

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Topics

185Sanctioned entity 89Disqualified 36Counter-sanctioned entity 3Debarred entity 2Terrorism 2Export controlled

Data sources

185Japan METI End User List 185US Trade Consolidated Screening List (CSL)181US OFAC Specially Designated Nationals (SDN) List 180US SAM Procurement Exclusions 100Australian Sanctions Consolidated List 94UK HMT/OFSI Consolidated List of Targets 92UK FCDO Sanctions List 91Canadian Consolidated Autonomous Sanctions List 90EU Financial Sanctions Files (FSF)90Monaco National Fund Freezing List 89French National Asset Freezing System 89UK Companies House Disqualified Directors 87Belgian Financial Sanctions 87Swiss SECO Sanctions/Embargoes 57Ukraine NSDC State Register of Sanctions 47Israel Prevention of Distribution and Financing of WMDs designations 38PermID Open Data 36Türkiye Asset Freezing Sanctions List (MASAK)11EU Council Official Journal Sanctioned Entities 9New Zealand Russia Sanctions 8EU Sanctions Map 5DPRK Reports 2Canadian Listed Terrorist Entities 2Canadian Named Research Organizations list 2Research Organizations Registry 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Global Energy Ownership Tracker 1Syrian Observatory of Political and Economic Networks

Countries

185Iran 4Syria 2United Arab Emirates 2China 2Russia 1Belarus 1North Korea 1Libya 1Singapore 1Türkiye 1Taiwan 1Venezuela

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Search in: Japan METI End User List