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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

Imam Hossein University
Organization · Export controlled · Sanctioned entity · Iran
Aria Nikan
Organization · Debarred entity · Sanctioned entity · Iran
Mahrous Group
Organization · Sanctioned entity · Syria
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Organization · Sanctioned entity · China
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Organization · Sanctioned entity · China
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Paravar Pars Company
Company · Sanctioned entity · Iran
Federal Center for Dual-Use Technology (FTsDT) Soyuz
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Sanctioned entity · Russia
Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Company · Sanctioned entity · Russia
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
Company · Sanctioned entity · Russia
JSC NPO Elektromechaniki
Company · Sanctioned entity · Russia
International Center for Quantum Optics and Quantum Technologies Limited Liability Company
Company · Sanctioned entity · Russia
Harbin Engineering University
Company · Debarred entity · Export controlled · Sanctioned entity · China
Beijing University of Aeronautics and Astronautics (BUAA)
Company · Debarred entity · Export controlled · Sanctioned entity · China
University of Electronic Science and Technology of China
Company · Debarred entity · Export controlled · Sanctioned entity · China
Safety Equipment Procurement Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Armament Industries Group
Organization · Sanctioned entity · Iran
Sanam Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Karrazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Mizan Machinery Manufacturing
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Malek Ashtar University
Company · Sanctioned entity · Counter-sanctioned entity · Iran

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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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