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Search in: Japan METI End User List

Filtered: Japan METI End User List Türkiye Asset Freezing Sanctions List (MASAK)

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

Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Rah Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Karrazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Defense Industries Organization
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Pars Aviation Services Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Farasakht Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Joza Industrial Co.
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sad Import Export Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
7TH OF TIR
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

70Sanctioned entity 68Counter-sanctioned entity 37Disqualified 5Bank 2Terrorism

Data sources

70Australian Sanctions Consolidated List 70Japan METI End User List 70Türkiye Asset Freezing Sanctions List (MASAK)69UK FCDO Sanctions List 68UK HMT/OFSI Consolidated List of Targets 67Israel Prevention of Distribution and Financing of WMDs designations 67Monaco National Fund Freezing List 66US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List 65US SAM Procurement Exclusions 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)63Swiss SECO Sanctions/Embargoes 63French National Asset Freezing System 37UK Companies House Disqualified Directors 37Ukraine NSDC State Register of Sanctions 35Canadian Consolidated Autonomous Sanctions List 30Japan Economic Sanctions and List of Eligible People 30DPRK Reports 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 30Ukraine SFMS Blacklist 30South Africa Targeted Financial Sanctions 29UN Security Council Consolidated Sanctions 11PermID Open Data 5Business Identifier Code (BIC) Reference Data 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish Sanctions Countering Money Laundering and Terror Financing 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1Research Organizations Registry 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1US Department of State Terrorist Exclusion

Countries

40Iran 28North Korea 4Saint Kitts and Nevis 2Afghanistan 1United Arab Emirates 1Brazil 1China 1Egypt 1Peru 1Pakistan 1Russia 1Singapore 1Thailand

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Search in: Japan METI End User List