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Search in: Japan METI End User List

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

National Institute of Lasers and Optronics (NILOP)
Legal entity · Sanctioned entity · Pakistan
Pyongjin Ship Management Company Limited
Organization · Sanctioned entity · North Korea
Air Weapons Complex (AWC)
Legal entity · Sanctioned entity · Pakistan
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Organization · Sanctioned entity · Iran
Blue Chip International
Legal entity · Sanctioned entity · Pakistan
Puhung Trading Corporation
Legal entity · Sanctioned entity · North Korea
Korea Samilpo Shipping Co
Company · Sanctioned entity · North Korea
23rd Research Institute
Legal entity · Sanctioned entity · China
EnerQuip Private, Ltd.
Legal entity · Sanctioned entity · Pakistan
Test Tafsir
Organization · Sanctioned entity · Iran
KMA International Import and Export Co.
Legal entity · Sanctioned entity · Pakistan
Aerospace Industries Organisation
Company · Sanctioned entity · Iran
MKS INTERNATIONAL CO. LTD.
Organization · Sanctioned entity · Iran
CANDID GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
EBTEKAR SANAT ILYA LLC
Organization · Sanctioned entity · Iran
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Organization · Sanctioned entity · China
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Organization · Sanctioned entity · China
Neda Industrial Group
Organization · Sanctioned entity · Iran
People's Steel Mills
Legal entity · Sanctioned entity · Pakistan
Sepanir Oil and Gas Energy Engineering Company
Organization · Sanctioned entity · Iran
Pakistan Atomic Energy Commission (PAEC)
Legal entity · Sanctioned entity · Pakistan
AECC Beijing Institute of Aeronautical Materials
Organization · Sanctioned entity · China
Korean Polish Shpg Co Ltd
Organization · Sanctioned entity · North Korea
Mechanical Construction Factory
Company · Sanctioned entity · Syria
Defense Science and Technology Organization (DESTO)
Legal entity · Sanctioned entity · Pakistan

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Topics

699Sanctioned entity 57Counter-sanctioned entity 13Export controlled 10Debarred entity 5Bank 4Terrorism 3Public listed company 1Offshore 1State-owned enterprise 1Person of interest

Data sources

699Japan METI End User List 476US 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 143Canadian 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)5Business Identifier Code (BIC) Reference Data 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 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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