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Filtered: Japan METI End User List US SAM Procurement Exclusions

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

Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Saman Industrial Group
Company · Sanctioned entity · Iran
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Organization · Sanctioned entity · China
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
FY INTERNATIONAL TRADING CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
Abascience Tech Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Tiva Sanat Group
Company · Sanctioned entity · Iran
Golden Star Co
Organization · Sanctioned entity · China · Lebanon · Syria
FARAZAN INDUSTRIAL ENGINEERING, INC.
Company · Sanctioned entity · Iran
Amir Al Mo'Menin Industries
Organization · Sanctioned entity · Iran
ABU REIHAN GROUP
Organization · Sanctioned entity · Iran
General Technology Limited
Organization · Sanctioned entity · China · Hong Kong SAR
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
TIVA KARA CO. LTD.
Organization · Sanctioned entity · Iran
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Hoda Trading
Company · Sanctioned entity · Iran
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran

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Topics

383Sanctioned entity 107Disqualified 63Counter-sanctioned entity 38Export controlled 6Debarred entity 5Bank 4Public listed company 4Terrorism 3Person of interest 1Offshore

Data sources

383Japan METI End User List 383US SAM Procurement Exclusions 383US Trade Consolidated Screening List (CSL)378US OFAC Specially Designated Nationals (SDN) List 188Australian Sanctions Consolidated List 173Swiss SECO Sanctions/Embargoes 166EU Financial Sanctions Files (FSF)166French National Asset Freezing System 166Monaco National Fund Freezing List 163Belgian Financial Sanctions 157UK HMT/OFSI Consolidated List of Targets 154UK FCDO Sanctions List 133Canadian Consolidated Autonomous Sanctions List 107UK Companies House Disqualified Directors 100Japan Economic Sanctions and List of Eligible People 97PermID Open Data 96Ukraine NSDC State Register of Sanctions 84Israel Prevention of Distribution and Financing of WMDs designations 65Türkiye Asset Freezing Sanctions List (MASAK)62DPRK Reports 47EU Council Official Journal Sanctioned Entities 43Ukraine SFMS Blacklist 42UN Security Council Consolidated Sanctions 42South Africa Targeted Financial Sanctions 41EU Sanctions Map 40Moldovan Sanctions for Terrorism and Proliferation of WMD 40Qatar Unified Record of Persons and Entities on Sanction List 39Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37New Zealand Russia Sanctions 36Japan METI Russian List 14OpenCorporates 12Syrian Observatory of Political and Economic Networks 10Research Organizations Registry 7Russian National Settlement Depository (NSD, ISIN Assignment)6US OFAC Consolidated (non-SDN) List 5Business Identifier Code (BIC) Reference Data 4Canadian Named Research Organizations list 4Israel Terrorists Organizations and Unauthorized Associations lists 3Canadian Listed Terrorist Entities 3Global Energy Ownership Tracker 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Legal Entity Identifier (LEI) Reference Data 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 1Ukraine Consolidated State Registry 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 DoD Chinese military companies 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

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Search in: Japan METI End User List