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Search in: Japan METI End User List

Filtered: Japan METI End User List Sanctioned entity UK HMT/OFSI Consolidated List of Targets

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

Hoda Trading
Company · Sanctioned entity · Iran
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Company · Sanctioned entity · Iran
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Fajr Aviation Composite Industries
Company · Disqualified · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
Army Supply Bureau
Organization · Disqualified · Sanctioned entity · Syria
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
Farasepehr Engineering Company
Organization · Sanctioned entity · Iran
Rah Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Company · Disqualified · Sanctioned entity · Russia
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Company · Disqualified · Sanctioned entity · Syria
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran

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Topics

195Sanctioned entity 145Disqualified 66Counter-sanctioned entity 13Export controlled 5Bank 4Terrorism 2Public listed company 2Person of interest 1Offshore 1Debarred entity

Data sources

195UK HMT/OFSI Consolidated List of Targets 195Japan METI End User List 190UK FCDO Sanctions List 180Belgian Financial Sanctions 180EU Financial Sanctions Files (FSF)178French National Asset Freezing System 178Monaco National Fund Freezing List 174Swiss SECO Sanctions/Embargoes 169Australian Sanctions Consolidated List 161US Trade Consolidated Screening List (CSL)157US SAM Procurement Exclusions 156US OFAC Specially Designated Nationals (SDN) List 145UK Companies House Disqualified Directors 109Canadian Consolidated Autonomous Sanctions List 88Israel Prevention of Distribution and Financing of WMDs designations 72Ukraine NSDC State Register of Sanctions 68Türkiye Asset Freezing Sanctions List (MASAK)55Japan Economic Sanctions and List of Eligible People 49DPRK Reports 44PermID Open Data 41Ukraine SFMS Blacklist 41UN Security Council Consolidated Sanctions 41South Africa Targeted Financial Sanctions 39Moldovan Sanctions for Terrorism and Proliferation of WMD 39Qatar Unified Record of Persons and Entities on Sanction List 20EU Council Official Journal Sanctioned Entities 17EU Sanctions Map 17New Zealand Russia Sanctions 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Japan METI Russian List 10Syrian Observatory of Political and Economic Networks 9Research Organizations Registry 5Canadian Named Research Organizations list 5Business Identifier Code (BIC) Reference Data 4Israel Terrorists Organizations and Unauthorized Associations lists 3Canadian Listed Terrorist Entities 3Russian National Settlement Depository (NSD, ISIN Assignment)2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Ukraine Consolidated State Registry 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 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 1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List 1US Department of State Terrorist Exclusion

Countries

124Iran 41North Korea 17Syria 16Russia 6Saint Kitts and Nevis 4China 2United Arab Emirates 2Afghanistan 1Brazil 1Egypt 1Hong Kong SAR 1Libya 1Peru 1Pakistan 1Singapore 1Thailand 1Türkiye 1Venezuela 1British Virgin Islands

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Search in: Japan METI End User List