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Search in: Japan METI End User List

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

Shenzhen Shunjinxin Import & Export Co. Ltd
Legal entity · Sanctioned entity · China
Yas Air
Legal entity · Sanctioned entity · Iran
Shahid Zeinoddin Group
Organization · Sanctioned entity · Iran
10th Research Institute of China Electronic Technology Group Corporation (CETC)
Legal entity · Sanctioned entity · China
Dalian Ligong Safety Equipment Company Limited
Legal entity · Sanctioned entity · China
Expert Partners
Organization · Sanctioned entity · Syria
Ettehad Technical Group
Company · Sanctioned entity · Iran
Parto Sanat Co
Organization · Sanctioned entity · Iran
Beijing Lion Heart International Trading Company
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Simatec Development Company
Organization · Sanctioned entity · Iran
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Dandong Dongyuan Industrial Co., Ltd.
Organization · Sanctioned entity · China
BAKHTAR RAAD SEPAHAN COMPANY
Organization · Sanctioned entity · Iran
Beijing UniStrong Science & Technology Co., Ltd.
Legal entity · Sanctioned entity · China
Tiva Darya
Organization · Sanctioned entity · Iran
GREEN INDUSTRIES HONG KONG LIMITED
Company · Sanctioned entity · Hong Kong SAR China
State Purchasing Organisation (SPO)
Organization · Sanctioned entity · Iran
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Organization · Sanctioned entity · China
Korea Tonghae Shipping Company
Legal entity · Sanctioned entity · North Korea
MOBILE VALUE-ADDED SERVICES LABORATORY
Organization · Sanctioned entity · Iran
National Engineering and Scientific Commission (NESCOM)
Organization · Sanctioned entity · Pakistan
BVI Electronics
Legal entity · Sanctioned entity · China · Hong Kong SAR China
Saman Nasb Zayendeh Rood
Organization · Sanctioned entity · Iran
Poly Asia Pacific Ltd.(PAPL)
Legal entity · Sanctioned entity · China
TEM International FZC
Legal entity · 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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