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Filtered: Sanctioned entity Japan METI End User List

Search guide · Data current as of 2025-08-19

New Auto Engineering (NAE)
Legal entity · Export controlled · Sanctioned entity · Pakistan
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Saman Nasb Zayendeh Rood
Organization · Disqualified · Sanctioned entity · Iran
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Organization · Export controlled · Sanctioned entity · Iran
TEHRAN GOSTARESH COMPANY PJS
Organization · Export controlled · Sanctioned entity · Iran
Sad Import Export Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Tidewater Middle East Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Company · Export controlled · Sanctioned entity · Russia
Eko Development and Investment Company
Company · Export controlled · Sanctioned entity · Egypt
Raduga State Machine Building Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Shenzhen Shunjinxin Import & Export Co. Ltd
Legal entity · Sanctioned entity · China
Al Qaida
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mirim Shipping Co Ltd
Organization · Export controlled · Sanctioned entity · North Korea
Iran Helicopter Support and Renewal Company
Company · Export controlled · Sanctioned entity · Iran
Rastafann Ertebat Engineering Company
Organization · Export controlled · Sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Imam Hossein University
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Pouya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Shahid Zeinoddin Group
Organization · Export controlled · Sanctioned entity · Iran
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia

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Topics

745Sanctioned entity 444Export controlled 146Disqualified 68Counter-sanctioned entity 17Debarred entity 10Person of interest 5Terrorism 5Bank 4Public listed company 3Trade risk

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Data sources

745Japan METI End User List 536US Trade Consolidated Screening List (CSL)427Taiwan Strategic High-Tech Commodities Entity List 384US SAM Procurement Exclusions 382US OFAC Specially Designated Nationals (SDN) List 227Swiss SECO Sanctions/Embargoes 219Australian Sanctions Consolidated List 218Monaco National Fund Freezing List 216French National Asset Freezing System 214EU Financial Sanctions Files (FSF)

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Countries

237Iran 153North Korea 139China 101Pakistan 62Russia 30United Arab Emirates 27Hong Kong SAR 25Syria 10Lebanon 7Taiwan

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