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Filtered: Sanctioned entity Japan METI End User List

Search guide · Data current as of

    Topics
    746Sanctioned entity145Disqualified68Counter-sanctioned entity58Export controlled14Debarred entity5Bank4Public listed company4Terrorism3Trade risk3Person of interest
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    Data sources
    746Japan METI End User List538US Trade Consolidated Screening List (CSL)384US SAM Procurement Exclusions381US OFAC Specially Designated Nationals (SDN) List225Swiss SECO Sanctions/Embargoes218Australian Sanctions Consolidated List215Monaco National Fund Freezing List214EU Financial Sanctions Files (FSF)214French National Asset Freezing System211Belgian Financial Sanctions
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    Countries
    237Iran153North Korea139China102Pakistan62Russia30United Arab Emirates27Hong Kong SAR25Syria10Lebanon7Taiwan
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