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Filtered: Organizations Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-02-25

SUMAN CURRENCY EXCHANGE SARL
Company · Export controlled · Sanctioned entity · Lebanon · Palestine
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Rapart Servisez
Company · Sanctioned entity · Russia
Koryo Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit
Company · Sanctioned entity · Russia
Tosong Technology Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
IBEX Shipping INC
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Marshall Islands · Russia
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Company · Export controlled · Sanctioned entity · DR Congo
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
MACHANGA LTD
Company · Export controlled · Sanctioned entity · Uganda
Pejman Industrial Services Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Harakat Sham al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · Syria
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Company · Export controlled · Sanctioned entity · Spain
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Jordan
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Korea General Corporation for External Construction
Company · Export controlled · Sanctioned entity · North Korea · Russia
Joint Stock Company Research and Production Concern BARL
Company · Sanctioned entity · Russia
Multiclet Corporation
Company · Sanctioned entity · Russia
RK Briz, OOO
Company · Export controlled · Sanctioned entity · Russia
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
IRISL Benelux NV
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iran
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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