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Search in: Japan METI End User List

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

Ettehad Technical Group
Company · Sanctioned entity · Iran
Parto Sanat Co
Organization · Sanctioned entity · Iran
Beijing Lion Heart International Trading Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organization · Sanctioned entity · Iran
Universal Tooling Services
Legal entity · Sanctioned entity · Pakistan
TELEC Electronics & Machinery (Pvt) Ltd.
Legal entity · Sanctioned entity · Pakistan
Future Trends International, FZE LLC
Legal entity · Sanctioned entity · United Arab Emirates
China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute
Legal entity · Sanctioned entity · China
Puya Electro Saman Niru
Organization · Sanctioned entity · Iran
Behnam Sahriyari Trading Company
Organization · Sanctioned entity · Iran
Sazeh Morakab Co. Ltd
Organization · Sanctioned entity · Iran
SINOTECH INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
KTK Engineering (PVT) LTD,
Legal entity · Sanctioned entity · Pakistan
Shahid Shustari Industries
Organization · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps (IRGC) Qods Force
Organization · Terrorism · Sanctioned entity · Iran · Syria
Rigsol Well Drilling Equipment Trading
Legal entity · Sanctioned entity · United Arab Emirates
TOP TECHNOLOGIES SARL
Organization · Sanctioned entity · Lebanon
Euromoto Middle East FZE
Legal entity · Sanctioned entity · United Arab Emirates
SANCO MIDDLE EAST FZC
Legal entity · Sanctioned entity · United Arab Emirates
Beijing Institute of Technology
Legal entity · Sanctioned entity · China
Guangzhou Ca.Ben Composites Company Limited
Legal entity · Sanctioned entity · China
National Defense College
Legal entity · Sanctioned entity · North Korea
Kim Chaek University of Technology
Legal entity · Sanctioned entity · North Korea
セソン技術貿易
Legal entity · Sanctioned entity · North Korea

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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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