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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Tokyo MoU Detention List

Filtered: Tokyo MoU Detention List Export controlled PermID Open Data

Search guide · Data current as of 2026-02-22

Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Alya Marine Sendirian Berhad
Company · Export controlled · Sanctioned entity · Malaysia
INAYA SHIP MANAGEMENT (PVT) LTD
Company · Export controlled · Sanctioned entity · Pakistan
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Hwasong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · North Korea

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&scope=tokyo_mou_detention&topics=export.control

Read the api/search docs.

Topics

7Debarred entity 7Export controlled 7Sanctioned entity 3Person of interest 2Disqualified 1Trade risk

Data sources

7PermID Open Data 7Tokyo MoU Detention List 7Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6US OFAC Press Releases 3Ukraine War and Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

3United Arab Emirates 2Russia 1European Union 1North Korea 1Marshall Islands 1Malaysia 1Pakistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting