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Filtered: Legal entities Japan METI End User List French National Asset Freezing System

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

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Shahid Haj Ali Movahed Research Center
Company · Sanctioned entity · Iran
Y.A.S. Co. Ltd
Organization · Sanctioned entity · Iran
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Arfa Paint Company
Organization · Sanctioned entity · Iran
Hosseini Nejad Trading Company
Organization · Sanctioned entity · Iran
Mahrous Group
Organization · Sanctioned entity · Syria
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran
Basamad Electronic Pouya Engineering Co.
Company · Sanctioned entity · Iran
Mobin Sanjesh
Organization · Sanctioned entity · Iran
Shetab Trading
Organization · Sanctioned entity · Iran
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
Teyf Tadbir Engineering Company
Company · Sanctioned entity · Iran
Arfeh Company
Organization · Sanctioned entity · Iran
Technolab
Organization · Sanctioned entity · Lebanon
Iran Saffron Company
Organization · Sanctioned entity · Iran
Ministry of Rocket Industry
Organization · Sanctioned entity · North Korea
Korea Rounsan Trading Corporation
Company · Sanctioned entity · North Korea
Shetab Gaman
Organization · Sanctioned entity · Iran
Tajhiz Sanat Shayan
Organization · Sanctioned entity · Iran
Passive Defense Organization
Organization · Sanctioned entity · Iran

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Topics

214Sanctioned entity 128Disqualified 61Counter-sanctioned entity 22Export controlled 5Bank 4Public listed company 3Terrorism 3Debarred entity 3Person of interest 1Offshore

Data sources

214French National Asset Freezing System 214Japan METI End User List 210Monaco National Fund Freezing List 208EU Financial Sanctions Files (FSF)205Belgian Financial Sanctions 195Swiss SECO Sanctions/Embargoes 178UK HMT/OFSI Consolidated List of Targets 177UK FCDO Sanctions List 171Australian Sanctions Consolidated List 170US Trade Consolidated Screening List (CSL)166US OFAC Specially Designated Nationals (SDN) List 166US SAM Procurement Exclusions 128UK Companies House Disqualified Directors 122Canadian Consolidated Autonomous Sanctions List 82Israel Prevention of Distribution and Financing of WMDs designations 78Ukraine NSDC State Register of Sanctions 66Japan Economic Sanctions and List of Eligible People 63Türkiye Asset Freezing Sanctions List (MASAK)58PermID Open Data 50DPRK Reports 40Ukraine SFMS Blacklist 40UN Security Council Consolidated Sanctions 40South Africa Targeted Financial Sanctions 39Moldovan Sanctions for Terrorism and Proliferation of WMD 39Qatar Unified Record of Persons and Entities on Sanction List 34EU Council Official Journal Sanctioned Entities 28EU Sanctions Map 25New Zealand Russia Sanctions 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Japan METI Russian List 11Syrian Observatory of Political and Economic Networks 8Research Organizations Registry 6Russian National Settlement Depository (NSD, ISIN Assignment)5Business Identifier Code (BIC) Reference Data 3Canadian Named Research Organizations list 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Ukraine Consolidated State Registry 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 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

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Search in: Japan METI End User List