Search

Search in: Japan METI End User List

Filtered: Legal entities Japan METI End User List Disqualified

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

Fajr Aviation Composite Industries
Company · Disqualified · Sanctioned entity · Iran
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
Army Supply Bureau
Organization · Disqualified · Sanctioned entity · Syria
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Company · Disqualified · Sanctioned entity · Russia
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Company · Disqualified · Sanctioned entity · Syria
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Qods Aviation Industries
Company · Disqualified · Sanctioned entity · Iran
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Karrazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Iran Marine Industrial Company
Company · Disqualified · Sanctioned entity · Iran · Venezuela
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

Previous
1 - 25 of 140
Next

Topics

140Disqualified 140Sanctioned entity 37Counter-sanctioned entity 10Export controlled 2Person of interest 1Public listed company 1Terrorism 1Debarred entity

Data sources

140UK Companies House Disqualified Directors 140UK FCDO Sanctions List 140UK HMT/OFSI Consolidated List of Targets 140Japan METI End User List 128Belgian Financial Sanctions 128EU Financial Sanctions Files (FSF)128French National Asset Freezing System 127Monaco National Fund Freezing List 125Swiss SECO Sanctions/Embargoes 120Australian Sanctions Consolidated List 110US Trade Consolidated Screening List (CSL)107US OFAC Specially Designated Nationals (SDN) List 107US SAM Procurement Exclusions 100Canadian Consolidated Autonomous Sanctions List 67Ukraine NSDC State Register of Sanctions 46Israel Prevention of Distribution and Financing of WMDs designations 37Türkiye Asset Freezing Sanctions List (MASAK)32PermID Open Data 15EU Council Official Journal Sanctioned Entities 14EU Sanctions Map 14New Zealand Russia Sanctions 12Japan Economic Sanctions and List of Eligible People 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10DPRK Reports 10Syrian Observatory of Political and Economic Networks 8Research Organizations Registry 7Japan METI Russian List 5Canadian Named Research Organizations list 2Russian National Settlement Depository (NSD, ISIN Assignment)1Canadian Listed Terrorist Entities 1Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

113Iran 15Syria 10Russia 3North Korea 2United Arab Emirates 1China 1Türkiye 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Japan METI End User List