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Search in: Japan METI End User List

Filtered: Legal entities Japan METI End User List

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

Shahid Kalhor Industries
Organization · Sanctioned entity · Iran
Business Empire International
Legal entity · Sanctioned entity · Pakistan
Javedan Mehr Toos
Organization · Sanctioned entity · Iran
ANDISHEH ZOLAL
Organization · Sanctioned entity · Iran
National Development Complex (NDC)
Legal entity · Sanctioned entity · Pakistan
Iman Group
Legal entity · Sanctioned entity · Pakistan
Paradise Medical Pioneers Company
Organization · Sanctioned entity · Iran
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
Legal entity · Sanctioned entity · China
China Academy of Launch Vehicle Technology
Company · Sanctioned entity · China
Shahid Cheraghi Industries
Organization · Sanctioned entity · Iran
Proma Industry Co., Ltd.
Organization · Sanctioned entity · China · Hong Kong SAR China
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Organization · Sanctioned entity · China
Xinghe Xingyong Carbon Co., Ltd.
Legal entity · Sanctioned entity · China
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Iran Pooya
Organization · Sanctioned entity · Iran
Marine Systems Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Busan International
Legal entity · Sanctioned entity · Pakistan
Fajr Industrial Group
Company · Sanctioned entity · Iran
Syronics-Syrian Arab Co. for Electronic Industries
Company · Sanctioned entity · Syria
Joint Stock Company Votkinskiy Zavod
Company · Sanctioned entity · Russia
Joint Stock Company Severniy Press
Company · Sanctioned entity · Russia
Sigma Tech Company
Organization · Sanctioned entity · Syria
Pars Amayesh Sanaat Kish
Organization · Sanctioned entity · Iran
Pouya Control
Organization · Debarred entity · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates

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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 43UN Security Council Consolidated Sanctions 43South Africa Targeted Financial Sanctions 42Ukraine SFMS Blacklist 41Moldovan Sanctions for Terrorism and Proliferation of WMD 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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