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Search in: Japan METI End User List

Filtered: Legal entities Japan METI End User List

Search guide · Data current as of 2024-10-16

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
ELECTRONICS INSTITUTE
Organization · Sanctioned entity · Syria
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
SHAHID MOVAHHED DANESH GROUP
Organization · Sanctioned entity · Iran
Makkays Hi-Tech Systems
Legal entity · Sanctioned entity · Pakistan
Yongjin Ship Management Company Limited
Organization · Sanctioned entity · North Korea
Cosailing Business Trading Company Limited
Organization · Sanctioned entity · China
IMCO Technology and Services
Legal entity · Sanctioned entity · Pakistan
National Engineering Service Trading and Consultancy Company
Legal entity · Sanctioned entity · Pakistan
Premier International
Legal entity · Sanctioned entity · Pakistan
Raybeam Optronics Co. Ltd.
Organization · Sanctioned entity · China
Denise Company
Organization · Sanctioned entity · Lebanon
Maira Trade International
Legal entity · Sanctioned entity · Pakistan
Link Lines (Pvt.) Limited
Legal entity · Sanctioned entity · Pakistan
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Sanctioned entity · China
Shenzhen Iprogift Technology Co., Ltd
Legal entity · Sanctioned entity · China
Machine Pardazan Co.
Organization · Sanctioned entity · Iran
Baotou Guanghua Chemical Industrial Corporation
Legal entity · Sanctioned entity · China
Rainbow Solutions
Legal entity · Sanctioned entity · Pakistan
Pervaiz Commercial Trading Co. (PCTC)
Legal entity · Sanctioned entity · Pakistan
Tarh O Palayesh
Organization · Sanctioned entity · Iran
Amir Al Mo'Menin Industries
Organization · Sanctioned entity · Iran

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Topics

699Sanctioned entity 57Counter-sanctioned entity 13Export controlled 10Debarred entity 4Terrorism 3Public listed company 1Offshore 1Bank 1State-owned enterprise 1Person of interest

Data sources

699Japan METI End User List 478US Trade Consolidated Screening List (CSL)326US OFAC Specially Designated Nationals (SDN) List 326US SAM Procurement Exclusions 214Swiss SECO Sanctions/Embargoes 195Monaco National Fund Freezing List 194Australian Sanctions Consolidated List 194French National Asset Freezing System 193EU Financial Sanctions Files (FSF)192Belgian Financial Sanctions 187UK HMT/OFSI Consolidated List of Targets 185UK FCDO Sanctions List 142Canadian Consolidated Autonomous Sanctions List 97Japan Economic Sanctions and List of Eligible People 96Ukraine NSDC State Register of Sanctions 81Israel Prevention of Distribution and Financing of WMDs designations 68PermID Open Data 59Türkiye Asset Freezing Sanctions List (MASAK)46EU Council Official Journal Sanctioned Entities 46EU Sanctions Map 45Moldovan Sanctions for Terrorism and Proliferation of WMD 43UN Security Council Consolidated Sanctions 43South Africa Targeted Financial Sanctions 42Ukraine SFMS Blacklist 41Qatar Unified Record of Persons and Entities on Sanction List 40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39DPRK Reports 30New Zealand Russia Sanctions 21Research Organizations Registry 13Canadian Named Research Organizations list 7US Special Legislative Exclusions 6OpenCorporates 6Russian National Settlement Depository (NSD, ISIN Assignment)5Syrian Observatory of Political and Economic Networks 5US OFAC Consolidated (non-SDN) List 4Israel Terrorists Organizations and Unauthorized Associations lists 3Canadian Listed Terrorist Entities 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 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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