Search in: Japan METI End User List

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Filtered: Legal entities Japan METI End User List Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
224Sanctioned entity129Disqualified61Counter-sanctioned entity46Export controlled5Bank4Public listed company4Terrorism2Debarred entity2Person of interest1Offshore
Data sources
224Swiss SECO Sanctions/Embargoes224Japan METI End User List197EU Financial Sanctions Files (FSF)195French National Asset Freezing System194Belgian Financial Sanctions192Monaco National Fund Freezing List185US Trade Consolidated Screening List (CSL)179Australian Sanctions Consolidated List173UK HMT/OFSI Consolidated List of Targets173US OFAC Specially Designated Nationals (SDN) List173US SAM Procurement Exclusions172UK FCDO Sanctions List134Canadian Consolidated Autonomous Sanctions List129UK Companies House Disqualified Directors99Ukraine NSDC State Register of Sanctions83Israel Prevention of Distribution and Financing of WMDs designations72Japan Economic Sanctions and List of Eligible People64PermID Open Data63Türkiye Asset Freezing Sanctions List (MASAK)57EU Council Official Journal Sanctioned Entities50EU Sanctions Map46DPRK Reports44Russian Unified State Register of Legal Entities (as at Jan 1, 2022)44Japan METI Russian List41Ukraine SFMS Blacklist41UN Security Council Consolidated Sanctions41South Africa Targeted Financial Sanctions39Moldovan Sanctions for Terrorism and Proliferation of WMD39Qatar Unified Record of Persons and Entities on Sanction List35New Zealand Russia Sanctions11Syrian Observatory of Political and Economic Networks8Research Organizations Registry8Russian National Settlement Depository (NSD, ISIN Assignment)5Business Identifier Code (BIC) Reference Data4Canadian Named Research Organizations list4Israel Terrorists Organizations and Unauthorized Associations lists4US OFAC Consolidated (non-SDN) List3Canadian Listed Terrorist Entities2Argentina RePET Sanctions2Bulgarian Persons of Interest2Ukraine Consolidated State Registry2Indonesian List of Suspected Terrorists and Terrorist Organizations2Polish Sanctions Countering Money Laundering and Terror Financing2Ukraine War and Sanctions1United Arab Emirates Local Terrorist List1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1UK HMT/OFSI Investment Bans1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1US Department of State Terrorist Exclusion
Countries
124Iran49Russia37North Korea17Syria6Saint Kitts and Nevis3China2United Arab Emirates2Afghanistan1Brazil1Belarus1Egypt1Hong Kong SAR1Libya1Peru1Pakistan1Singapore1Thailand1Türkiye1Venezuela1British Virgin Islands

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