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Search in: Japan METI End User List

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

Korea General Trading Corporation
Legal entity · Sanctioned entity · North Korea
Shanghai Xinli Machine Factory Co., Ltd
Legal entity · Sanctioned entity · China
Korea Undok Trading Corporation
Legal entity · Sanctioned entity · North Korea
Taean Friendship Glass Factory, Pyongan Namdo )
Legal entity · Sanctioned entity · North Korea
Shinhung Trading
Legal entity · Sanctioned entity · North Korea
Micado
Legal entity · Sanctioned entity · Pakistan
Potonggang Cooperative of Optical Glass Production
Legal entity · Sanctioned entity · North Korea
Shaanxi Heavy Duty Automobile Co., Ltd
Legal entity · Sanctioned entity · China
Abu Zaabal Company for Speciality Chemicals (AZC)
Legal entity · Sanctioned entity · Egypt
K.N. Technology Development Co.
Legal entity · Sanctioned entity · North Korea
Amir Kabir University of Technology
Legal entity · Sanctioned entity · Iran
Air Koryo
Legal entity · Sanctioned entity · North Korea
Nuclear Power Institute of China (NPIC)
Legal entity · Sanctioned entity · China
Sakr Factory for Developed Industries
Legal entity · Sanctioned entity · Egypt
Heavy Mechanical Complex
Legal entity · Sanctioned entity · Pakistan
Korea Ragwon Department
Legal entity · Sanctioned entity · North Korea
Construction Department, Samsu Power Plant, Ryanggangdo
Legal entity · Sanctioned entity · North Korea
Semiconductor Equipment Manufacturing Incorporated
Legal entity · Sanctioned entity · Taiwan
Chemical Industries & Development of Materials Group (CIDMG)
Legal entity · Sanctioned entity · Iran
Korea Ryusong Co., Ltd.
Legal entity · Sanctioned entity · North Korea
Golden Star Co
Organization · Sanctioned entity · China · Lebanon · Syria
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant
Company · Sanctioned entity · Russia
OAO GosNIIkhimanalit
Company · Sanctioned entity · Russia
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Sanctioned entity · Russia
Joint Stock Company Votkinskiy Zavod
Company · Sanctioned entity · Russia

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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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