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Filtered: Legal entities Japan METI End User List Australian Sanctions Consolidated List

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

Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Imam Hossein University
Organization · Export controlled · Sanctioned entity · Iran
Denise Company
Organization · Sanctioned entity · Lebanon
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
A. Lyulki Science and Technology Center
Company · Export controlled · Sanctioned entity · Russia
Pars Amayesh Sanaat Kish
Organization · Sanctioned entity · Iran
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Mahrous Group
Organization · Sanctioned entity · Syria
FANAVARAN SANAT ERTEBATAT COMPANY
Company · Sanctioned entity · Iran
TEHRAN GOSTARESH COMPANY, P.J.S.
Organization · Sanctioned entity · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
Faratech
Organization · Sanctioned entity · Iran
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Korean Buyon Shipping Co. Ltd.
Company · Sanctioned entity · North Korea
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Shadi For Cars Trading
Organization · Sanctioned entity · Lebanon
Puhung Trading Corporation
Legal entity · Sanctioned entity · North Korea
Tarh O Palayesh
Organization · Sanctioned entity · Iran
Neda Industrial Group
Organization · Sanctioned entity · Iran
FULMEN GROUP
Company · Sanctioned entity · Iran
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates

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Topics

217Sanctioned entity 120Disqualified 68Counter-sanctioned entity 28Export controlled 5Bank 4Terrorism 4Debarred entity 3Public listed company 2Person of interest 1Offshore

Data sources

217Australian Sanctions Consolidated List 217Japan METI End User List 192US Trade Consolidated Screening List (CSL)188US SAM Procurement Exclusions 186US OFAC Specially Designated Nationals (SDN) List 179Swiss SECO Sanctions/Embargoes 171French National Asset Freezing System 171Monaco National Fund Freezing List 169Belgian Financial Sanctions 169EU Financial Sanctions Files (FSF)169UK HMT/OFSI Consolidated List of Targets 168UK FCDO Sanctions List 130Canadian Consolidated Autonomous Sanctions List 120UK Companies House Disqualified Directors 89Israel Prevention of Distribution and Financing of WMDs designations 85Ukraine NSDC State Register of Sanctions 70Japan Economic Sanctions and List of Eligible People 70Türkiye Asset Freezing Sanctions List (MASAK)59PermID Open Data 48DPRK Reports 42Ukraine SFMS Blacklist 41UN Security Council Consolidated Sanctions 41South Africa Targeted Financial Sanctions 40Moldovan Sanctions for Terrorism and Proliferation of WMD 40Qatar Unified Record of Persons and Entities on Sanction List 34EU Council Official Journal Sanctioned Entities 33EU Sanctions Map 30New Zealand Russia Sanctions 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)26Japan METI Russian List 11Syrian Observatory of Political and Economic Networks 9Research Organizations Registry 5Business Identifier Code (BIC) Reference Data 5Russian National Settlement Depository (NSD, ISIN Assignment)4Canadian Named Research Organizations list 4Israel Terrorists Organizations and Unauthorized Associations lists 3Canadian Listed Terrorist Entities 3US OFAC Consolidated (non-SDN) List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Ukraine War and Sanctions 1United Arab Emirates Local Terrorist List 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

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Search in: Japan METI End User List