Search in: Japan METI End User List

Advanced

Filtered: Japan METI End User List Sanctioned entity

Search guide · Data current as of

Topics
746Sanctioned entity146Disqualified68Counter-sanctioned entity58Export controlled14Debarred entity5Bank4Public listed company4Terrorism3Person of interest1Offshore1Trade risk
Data sources
746Japan METI End User List534US Trade Consolidated Screening List (CSL)383US SAM Procurement Exclusions380US OFAC Specially Designated Nationals (SDN) List224Swiss SECO Sanctions/Embargoes217Australian Sanctions Consolidated List215Monaco National Fund Freezing List214French National Asset Freezing System213EU Financial Sanctions Files (FSF)210Belgian Financial Sanctions195UK HMT/OFSI Consolidated List of Targets193UK FCDO Sanctions List163Canadian Consolidated Autonomous Sanctions List146UK Companies House Disqualified Directors113Ukraine NSDC State Register of Sanctions101PermID Open Data100Japan Economic Sanctions and List of Eligible People90Israel Prevention of Distribution and Financing of WMDs designations70DPRK Reports70Türkiye Asset Freezing Sanctions List (MASAK)59EU Council Official Journal Sanctioned Entities51EU Sanctions Map48Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46Japan METI Russian List43Ukraine SFMS Blacklist42UN Security Council Consolidated Sanctions42South Africa Targeted Financial Sanctions40Moldovan Sanctions for Terrorism and Proliferation of WMD40Qatar Unified Record of Persons and Entities on Sanction List39New Zealand Russia Sanctions22Research Organizations Registry14Canadian Named Research Organizations list14OpenCorporates12Syrian Observatory of Political and Economic Networks9US Special Legislative Exclusions8Russian National Settlement Depository (NSD, ISIN Assignment)6US OFAC Consolidated (non-SDN) List5Business Identifier Code (BIC) Reference Data4Global Energy Ownership Tracker4Israel Terrorists Organizations and Unauthorized Associations lists3Canadian Listed Terrorist Entities3Legal Entity Identifier (LEI) Reference Data2Argentina RePET Sanctions2Bulgarian Persons of Interest2Ukraine Consolidated State Registry2Indonesian List of Suspected Terrorists and Terrorist Organizations2Polish Sanctions Countering Money Laundering and Terror Financing2Ukraine War and Sanctions1United Arab Emirates Local Terrorist List1ICIJ Offshore Leaks Database1UK HMT/OFSI Investment Bans1Iran UANI Business Registry1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1Navalny 35 List of Individuals for Sanctioning1US DoD Chinese military companies1US Department of State Terrorist Exclusion
Countries
237Iran153North Korea139China102Pakistan62Russia30United Arab Emirates27Hong Kong SAR25Syria10Lebanon7Taiwan6Saint Kitts and Nevis5Egypt4India3Singapore2Afghanistan2Belarus2Germany2Kuwait2Malaysia2Thailand2Yemen1Brazil1France1United Kingdom1Israel1South Korea1Libya1Oman1Peru1Poland1Qatar1Saudi Arabia1Türkiye1Venezuela1British Virgin Islands
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting