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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

Hebei Sinopack Electronics
Legal entity · Sanctioned entity · China
Korea Sungri Trading Corporation
Legal entity · Sanctioned entity · North Korea
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · Pakistan
Time & Tune
Legal entity · Sanctioned entity · Pakistan
Royal Team Corporation International Trading Co., Ltd.
Legal entity · Sanctioned entity · Taiwan
Korea Suho Trading Company
Legal entity · Sanctioned entity · North Korea
Bhabha Atomic Research Centre (BARC), Department of Atomic Energy (DAE)
Legal entity · Sanctioned entity · India
Tianniao High Technology Co., Ltd.
Legal entity · Sanctioned entity · China
Dandong Haotong Commercial Trade Co. Ltd.
Legal entity · Sanctioned entity · China
4.27 Co. Pyongyang Branch
Legal entity · Sanctioned entity · North Korea
Korea Wonbong Trading Corp.
Legal entity · Sanctioned entity · North Korea
Taean Heavy Machinery Complex
Legal entity · Sanctioned entity · North Korea
EFCO Corporation
Legal entity · Sanctioned entity · North Korea
Korea Rungrado (General) Trading Co. 会社)
Legal entity · Sanctioned entity · North Korea
Yasa Part
Legal entity · Sanctioned entity · Iran
Sitara Chemical Industries Ltd.
Legal entity · Sanctioned entity · Pakistan
Korea Economic Co-operation Committee
Legal entity · Sanctioned entity · North Korea
Beijing China Tank Industry Co., Ltd.
Legal entity · Sanctioned entity · China
Schiller Novin
Legal entity · Sanctioned entity · Iran
Khajeh Nassir-Al-Deen Toosi (K. N. Toosi) University of Technology
Legal entity · Sanctioned entity · Iran
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant
Company · Sanctioned entity · Russia
OAO GosNIIkhimanalit
Company · Sanctioned entity · Russia
Chinese Academy of Engineering Physics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Baghyatollah Medical Sciences University (BMSU)
Company · Export controlled · Sanctioned entity · Iran
Research Centre for Explosion and Impact
Company · Export controlled · Sanctioned entity · Iran

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Topics

699Sanctioned entity 57Counter-sanctioned entity 13Export controlled 10Debarred entity 5Bank 4Terrorism 3Public listed company 1Offshore 1Person of interest

Data sources

699Japan METI End User List 479US Trade Consolidated Screening List (CSL)327US OFAC Specially Designated Nationals (SDN) List 327US 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 69PermID 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

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