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

China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Value Additions (Pvt) Limited.
Legal entity · Sanctioned entity · Pakistan
National Institute of Lasers and Optronics (NILOP)
Legal entity · Sanctioned entity · Pakistan
Saman Industrial Group
Company · Sanctioned entity · Iran
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Legal entity · Sanctioned entity · China
Air Weapons Complex (AWC)
Legal entity · Sanctioned entity · Pakistan
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Organization · Sanctioned entity · China
Emirates Alloys
Legal entity · Sanctioned entity · United Arab Emirates
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
FY INTERNATIONAL TRADING CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Dynamic Engineering Corporation
Legal entity · Sanctioned entity · Pakistan
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
Maritime Technology Complex (MTC)
Legal entity · Sanctioned entity · Pakistan
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Abascience Tech Co. Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)
Legal entity · Sanctioned entity · Pakistan
National University of Defense Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China

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Topics

746Sanctioned entity 139Disqualified 68Counter-sanctioned entity 58Export controlled 14Debarred entity 5Bank 4Public listed company 4Terrorism 3Person of interest 1Offshore

Data sources

746Japan METI End User List 537US Trade Consolidated Screening List (CSL)383US SAM Procurement Exclusions 380US OFAC Specially Designated Nationals (SDN) List 224Swiss SECO Sanctions/Embargoes 217Australian Sanctions Consolidated List 215Monaco National Fund Freezing List 214French National Asset Freezing System 213EU Financial Sanctions Files (FSF)210Belgian Financial Sanctions 195UK HMT/OFSI Consolidated List of Targets 193UK FCDO Sanctions List 163Canadian Consolidated Autonomous Sanctions List 139UK Companies House Disqualified Directors 113Ukraine NSDC State Register of Sanctions 100Japan Economic Sanctions and List of Eligible People 100PermID Open Data 90Israel Prevention of Distribution and Financing of WMDs designations 70DPRK Reports 70Türkiye Asset Freezing Sanctions List (MASAK)59EU Council Official Journal Sanctioned Entities 51EU Sanctions Map 48Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46Japan METI Russian List 43Ukraine SFMS Blacklist 42UN Security Council Consolidated Sanctions 42South Africa Targeted Financial Sanctions 40Moldovan Sanctions for Terrorism and Proliferation of WMD 40Qatar Unified Record of Persons and Entities on Sanction List 39New Zealand Russia Sanctions 22Research Organizations Registry 14Canadian Named Research Organizations list 14OpenCorporates 12Syrian Observatory of Political and Economic Networks 9US Special Legislative Exclusions 8Russian National Settlement Depository (NSD, ISIN Assignment)6US OFAC Consolidated (non-SDN) List 5Business Identifier Code (BIC) Reference Data 4Global Energy Ownership Tracker 4Israel Terrorists Organizations and Unauthorized Associations lists 3Canadian Listed Terrorist Entities 3Legal Entity Identifier (LEI) Reference Data 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 2Ukraine War and Sanctions 1United Arab Emirates Local Terrorist List 1ICIJ Offshore Leaks Database 1UK HMT/OFSI Investment Bans 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US Department of State Terrorist Exclusion

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Search in: Japan METI End User List