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TSUYOSHI IFUKU
| Name: | TSUYOSHI IFUKU | | Country | jp | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ETCO INTERNATIONAL COMPANY, LIMITED
| Name: | ETCO INTERNATIONAL COMPANY, LIMITED | | Country | jp | | Address | KAWABE BUILDING, 1-5 KANDA NISHIKI-CHO, CHIYODA-KU, TOKYO; Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YUZO OSHIMA
| Name: | YUZO OSHIMA | | Country | jp | | Address | TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-11-04 - 2013-11-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Katsuaki MITSUYASU
| Name: | Katsuaki MITSUYASU | | Alias: | MITSUYASU, Katsuaki; 克明 光安 | | Birth Date: | 1959-11-29 | | Country | jp | | Address | 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016; KOBE, HYOGO | | Sanctions | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nissan
| Name: | Nissan | | Country | jp | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Toyo Shinyo Jitsugyo K.K.
| Name: | Toyo Shinyo Jitsugyo K.K. | | Alias: | TOYO SHINYO JITSUGYO K.K.; Toyo Shinyo Jitsugyo KK; 東洋信用実業株式会社 | | Country | jp | | Address | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; Japan | | Sanctions | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
WUGANG INNOVATION
| Name: | WUGANG INNOVATION | | Country | jp | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-08-15 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Utao Morio
| Name: | Utao Morio | | Alias: | MORIO, Utao; Utao MORIO; 卯太男 森尾 | | Birth Date: | 1953-07-29 | | Country | jp | | Address | 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; YONAGO-SHI, TOTTORI-KEN | | Sanctions | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Davina
| Name: | Davina | | Alias: | DAVINA; Eneos Tokyo; Jessica D; Solana | | Country | jp; pa; pw | | Sanctions | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Hokkaido Electric Power Co Inc
| Name: | Hokkaido Electric Power Co Inc | | Alias: | HEPCO; Hokkaido Electric Power; 北海道電力株式会社 | | Country | jp | | Address | 1-2, Higashi, O-dori, Chuo-ku, SAPPORO-SHI, HOKKAIDO, 060-8677, Japan; Hokkaidô [Hokkaido], Japan; 大通東一丁目２番地, 北海道 札幌市中央区, 060-8677 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81112511111 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
GOLDEN HORIZON
| Name: | GOLDEN HORIZON | | Country | jp | | Sanctions | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-06-04 - 2024-06-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TSUYOSHI IFUKI
| Name: | TSUYOSHI IFUKI | | Country | jp | | Address | KANAGAWA PREFECTURE 238-0001 | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
TOM PRICE
| Name: | TOM PRICE | | Country | jp | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-10-02 - 2025-10-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-12T14:02:02 |
KDDI Corp
| Name: | KDDI Corp | | Alias: | KDDI株式会社 | | Country | jp | | Address | 2-3-2, Nishi-Shinjuku, SHINJUKU-KU, TOKYO-TO, 160-0023, Japan; The Linkpillar 1 North, 2-21-1, Takanawa, CHIYODA-KU, TOKYO-TO, 108-8618, Japan; 西新宿二丁目3番2号, 東京都 新宿区, 160-0023 | | Sanctions | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 81333470077 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Date | 2026-01-20T19:44:20 |
Yangtze Memory Technologies (Japan) Inc.
| Name: | Yangtze Memory Technologies (Japan) Inc. | | Alias: | JYM Technology Co., Ltd. | | Country | jp | | Address | New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005; New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2022-12-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2022-12-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Huawei Technologies Japan K.K.
| Name: | Huawei Technologies Japan K.K. | | Alias: | Huawei Technologies Japan K.K; huawei technologies japan co., ltd. | | Country | cn; jp | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T16:36:10 |
EMERALD HORIZON
| Name: | EMERALD HORIZON | | Country | jp | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 09232 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Cleanliness of engine room (no responsibility of RO) - inactive - 2023-09-20 - 2023-09-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sumitomo Mitsui Financial Group
| Name: | Sumitomo Mitsui Financial Group | | Alias: | Sumitomo Mitsui Financial Group Inc | | Country | jp | | Address | Tôkyô [Tokyo], Japan | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Tohoku Electric Power Co Inc
| Name: | Tohoku Electric Power Co Inc | | Alias: | Tohoku Electric Power; 東北電力株式会社 | | Country | jp | | Address | 1-7-1, Hon-cho, Aoba-ku, SENDAI-SHI, MIYAGI-KEN, 980-8550, Japan; Miyagi, Japan; 青葉区本町1丁目7番1号, 宮城県 仙台市, 980-8550 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81222252111 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
NOBLE SALUTE
| Name: | NOBLE SALUTE | | Country | jp | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-07-26 - 2022-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Hokuriku Electric Power Co
| Name: | Hokuriku Electric Power Co | | Alias: | Hokuriku Electric Power; 北陸電力株式会社 | | Country | jp | | Address | 15-1, Ushijima-cho, TOYAMA-SHI, TOYAMA-KEN, 930-8686, Japan; Toyama, Japan; USHIJIMACHO 15 BAN 1 GO, 930-0858, Japan; 牛島町15-1, 富山県 富山市, 930-8686 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81764412511 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Date | 2026-02-02T02:21:26 |
Kobe Steel
| Name: | Kobe Steel | | Alias: | Kobe Steel Ltd; 株式会社神戸製鋼所 | | Country | jp | | Address | Hyôgo[Hyogo], Japan | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
INAGAWA-KAI
| Name: | INAGAWA-KAI | | Alias: | INAGAWA KAI | | Country | jp | | Address | 7-8-4 ROPPONGI, MINATO-KU, TOKYO; 7-8-4 Roppongi, Minato-ku, Tokyo; Japan | | Sanctions | Reciprocal; Reciprocal - 2013-01-23; TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TASCA
| Name: | TASCA | | Alias: | Cristina; Cristina IІ; Indigo Nova; Tamagawa | | Country | jp; lr; pa | | Sanctions | ; IRAN-EO13846 - Executive Order 13846 (Iran); RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2024-12-19; Reciprocal - 2025-01-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
FOGAS
| Name: | FOGAS | | Alias: | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | Country | ao; in; jp; km; mh; pa; pw; sg | | Sanctions | ; 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-05 - 2025-11-28; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-08 - 2026-02-08; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Electric Power Development Co Ltd
| Name: | Electric Power Development Co Ltd | | Alias: | Electric Power Development; Electric Power Development (J Power); J-POWER; 電源開発株式会社 | | Country | jp | | Address | 6-15-1, Ginza, CHUO-KU, TOKYO-TO, 104-8165, Japan; GINZA 6 CHOME 15 BAN 1 GO, 104-8165, Japan; Tôkyô [Tokyo], Japan; 銀座六丁目15番1号, 東京都 中央区, 104-8165 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81335462211 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
JFE Engineering
| Name: | JFE Engineering | | Alias: | JFE Engineering Corp; JFEエンジニアリング株式会社 | | Country | jp | | Address | Tôkyô [Tokyo], Japan | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
KIYOYUKI M.E.I. JAPAN YASUTOMI
| Name: | KIYOYUKI M.E.I. JAPAN YASUTOMI | | Country | jp | | Address | 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-11-23 - 2008-01-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
BISHU HIGHWAY
| Name: | BISHU HIGHWAY | | Country | jp | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-09-23 - 2025-09-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
MAIZURU KICHIJO
| Name: | MAIZURU KICHIJO | | Country | jp | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-08; 07115 - FIRE SAFETY - Fire-dampers (Nippon Kaiji Kyokai (NKK))15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-08-26 - 2020-08-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GALE
| Name: | GALE | | Alias: | Cathay Kirin; Katsuragisan; Lila Osaka; SAPPHIRE; Sapphire; Tema | | Country | gm; hk; jp; lr; pa | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PACIFIC HORIZON II
| Name: | PACIFIC HORIZON II | | Country | jp | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-03-27 - 2025-03-28; 07199 - FIRE SAFETY - Other (fire safety) (Nippon Kaiji Kyokai (NKK))07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2026-01-10 - 2026-01-11; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-02-25 - 2026-02-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Aum Shinrikyo
| Name: | Aum Shinrikyo | | Alias: | A. I. C. Comprehensive Research Institute; A. I. C. Sogo Kenkyusho and Aleph; A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; A.I.C. SOGO KENKYUSHO; AIC Comprehensive Research Institute; AIC Sogo Kenkyusho; ALEPH; AUM; AUM SHINRIKYO; AUM SUPREME TRUTH; Aleph; Aum Shinri Kyo; Aum Shinrikyo (Aum); Aum Supreme Truth; Circle of Light; Group led by Yamada; Hikari no Wa; Oumu Shinrikyō; Yamada-ra no Shudan; АУM; АУМ Сенрике; АУМ Синрекё; Алеф; Аум Сюприйм Труут; Аум Шинрикиo; オウム真理教 | | Country | jp; us | | Address | Japan; Japan, Russia | | Sanctions | ; 1373 (2001) - 2025-09-13; 1997-10-08 - 2022-05-20; Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Australian Sanctions Consolidated List; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; Kazakh Terrorist and Terror Financing lists; Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
INDIGO HOPE
| Name: | INDIGO HOPE | | Country | jp | | Sanctions | 18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2019-08-13 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NSU RESPONSIBILITY
| Name: | NSU RESPONSIBILITY | | Country | jp | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2025-06-18 - 2025-06-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NEC Corporation
| Name: | NEC Corporation | | Country | jp | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
HOKURIKU MARU
| Name: | HOKURIKU MARU | | Country | jp | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Nippon Kaiji Kyokai (NKK)) - inactive - 2024-01-03 - 2024-01-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Thermon Far East Ltd.
| Name: | Thermon Far East Ltd. | | Alias: | Thermon Far East, Ltd | | Country | jp | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations; US BIS Export Violations | | Date | 2026-03-09T10:35:58 |
CARIBBEAN EXPORT ENTERPRISE
| Name: | CARIBBEAN EXPORT ENTERPRISE | | Alias: | CARIBEX; EMPRESA CUBANA DE PESCADOS Y MARISCOS; Empresa Cubana De Pescados Y Mariscos | | Country | ca; de; es; fr; it; jp; ru; us | | Address | Canada; Cologne; Downsview, Ontario; Madrid; Milan; Moscow; PARIS; Paris; Tokyo | | Sanctions | CUBA - Cuban Assets Control Regulations (CACR); Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARDINAL VICTORY
| Name: | CARDINAL VICTORY | | Country | jp | | Sanctions | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-11-28 - 2025-11-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
JOHN KINJO
| Name: | JOHN KINJO | | Country | jp | | Address | OKINAWA, 901-2132 | | Sanctions | Reciprocal - 2013-09-23 - 2030-09-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AMABIE SALUTE
| Name: | AMABIE SALUTE | | Country | jp | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-06-12 - 2025-06-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BANCO NACIONAL DE CUBA
| Name: | BANCO NACIONAL DE CUBA | | Alias: | BNC; NATIONAL BANK OF CUBA; NATIONAL BANK OF CUBA SA | | Country | ch; es; jp; pa; us | | Address | Avenida de Concha Espina 8, E-28036 Madrid; CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN; CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; ZWEIERSTRASSE 35, CH-8022 ZURICH; Zweierstrasse 35, CH-8022 Zurich | | Sanctions | CUBA - Executive Order 12854 (Cuba); Reciprocal | | Source : | Business Identifier Code (BIC) Reference Data; OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yamaken-gumi
| Name: | Yamaken-gumi | | Alias: | Fourth Generation Yamaken-gumi; Yondaime Yamaken-gumi; 四代目山健組; 山健組 | | Country | jp | | Address | 26-4 HANAKUMA-CHO CHUO-KU, KOBE-SHI, HYOGO-KEN 650-0013; 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013 | | Sanctions | Reciprocal - 2016-12-30; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mitsui Osk Lines Ltd
| Name: | Mitsui Osk Lines Ltd | | Country | jp | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
FIFTH KUDO-KAI
| Name: | FIFTH KUDO-KAI | | Alias: | GODAIME KUDO-KAI; KUDO-KAI; KUDOKAI | | Country | jp | | Address | 1-1-12 KANTAKE KOKURAKITA-KU, KITAKYUSHU CITY, FUKUOKA; 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mitsui & Co., Ltd
| Name: | Mitsui & Co., Ltd | | Alias: | Mitsui &; Mitsui & Co; Mitsui & Co Ltd; 三井物産株式会社 | | Country | jp | | Address | 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-12T14:15:19 |
SANTA SERENA
| Name: | SANTA SERENA | | Country | jp | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-09-11 - 2025-09-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
SOUND YOU COMPANY
| Name: | SOUND YOU COMPANY | | Alias: | THE SOUND YOU COMPANY | | Country | jp | | Address | TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-11-04 - 2013-11-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Kingsemi Japan K.K.
| Name: | Kingsemi Japan K.K. | | Alias: | Kingsemi; Kingsemi Kyoto K.K. | | Country | jp | | Address | 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B Kyoto Kyoto 600-8413 JP; 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B, Kyoto, Kyoto 600-8413 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
ALISSA
| Name: | ALISSA | | Alias: | Afra Crown; Alissa; Danica; Delos Voyager; Gulf Voyager; Lafiza; SOUFIA 1; Singapore Voyager | | Country | ga; jp; lr; pa; ru; sg | | Sanctions | ; 2024-12-17; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273052 ('ALISSA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ALISSA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273052 (“ALISSA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ALISSA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
VANI
| Name: | VANI | | Alias: | Cosmos; NEREIDES; Nereides; Nissho Maru; OMRA; Vani | | Country | jp; km; pa; sm | | Sanctions | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
JASPER DREAM
| Name: | JASPER DREAM | | Country | jp | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-03-10 - 2020-03-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SUMIYOSHI-KAI
| Name: | SUMIYOSHI-KAI | | Country | jp | | Address | 6-4-21 AKASAKA, MINATO-KU, TOKYO; 6-4-21 Akasaka, Minato-ku, Tokyo | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KMG, K.K.
| Name: | KMG, K.K. | | Country | jp | | Address | 3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, 221-0021; 3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, KANAGAWA PREFECTURE, 221-0021 | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mitsubishi Corporation
| Name: | Mitsubishi Corporation | | Alias: | КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН; 三菱商事株式会社 | | Country | jp | | Address | 3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN; 3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN; 3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan; 3-1 Marunouchi 2-Chome Chikoda-Ku, Tokyo 100-8086, Japan; 3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan; 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan; 3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan; MITSUBISHI SHOJI BUILDING, 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086 | | Source : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; ICIJ Offshore Leaks Database; Iran UANI Business Registry; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-27T00:48:33 |
ONE MAJESTY
| Name: | ONE MAJESTY | | Country | jp | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-09-24 - 2025-09-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-28T14:02:02 |
RUNG RA 2
| Name: | RUNG RA 2 | | Alias: | Deer Lake; Hokusho Maru; Paek Yang San; Pearl 8; Rung Ra 2; Rungra2 | | Country | jp; kp; pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea); Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2017-12-28; Reciprocal - 2017-11-21; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Source : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
ASCOTEC JAPAN K.K.
| Name: | ASCOTEC JAPAN K.K. | | Country | jp | | Address | 8TH FLOOR, SHIBA EAST BUILDING, 2-3-9 SHIBA, MINATO-KU, TOKYO, 105-0014; 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shikoku Electric Power Co Inc
| Name: | Shikoku Electric Power Co Inc | | Alias: | Shikoku Electric Power Co; 四国電力株式会社 | | Country | jp | | Address | 2-5, Marunouchi, TAKAMATSU-SHI, KAGAWA-KEN, 760-8573, Japan; Kagawa, Japan; 丸の内２番５号, 香川県 高松市, 760-8573 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81878215061 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
YAMAKI, K.K.
| Name: | YAMAKI, K.K. | | Alias: | KK YAMATERU; 株式会社山輝 | | Country | jp | | Address | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066 | | Sanctions | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Su Nyo Ryang
| Name: | Su Nyo Ryang | | Alias: | Ryang Su Nyo; 량수녀; 량수니오 | | Birth Date: | 1959-08-11 | | Country | jp; kp; my; sg | | Sanctions | (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; 2024/3152 (OJ L16122024); Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; PRK - 2024/3152 (OJ L16122024) - 2018-01-22; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. - 2020-12-31 | | Email | iris.lhr2015@yandex.com | | Source : | Belgian Financial Sanctions; DPRK Reports; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Kobe Yamaguchi-gumi
| Name: | Kobe Yamaguchi-gumi | | Alias: | 神戸山口組 | | Country | jp | | Address | 88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN; 88-1 Shizuki, Awaji-shi, Hyogo-ken | | Sanctions | Reciprocal - 2016-12-30; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YAKUZA
| Name: | YAKUZA | | Alias: | BORYOKUDAN; GOKUDO | | Country | jp | | Sanctions | Reciprocal; TCO - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TAHAROA DESTINY
| Name: | TAHAROA DESTINY | | Country | jp | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KODO-KAI
| Name: | KODO-KAI | | Alias: | KODOKAI; KOUDOU-KAI; SANDAIME KODO-KAI; THIRD KODO-KAI; 三代目弘道会; 弘道会 | | Country | jp | | Address | 1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI; 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi | | Sanctions | Reciprocal - 2015-04-21; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chikara TSUDA
| Name: | Chikara TSUDA | | Alias: | TSUDA, Chikara; 力 津田 | | Birth Date: | 1958-12-23 | | Country | jp | | Address | 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007; WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007 | | Sanctions | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SOJIRO IMAHASHI
| Name: | SOJIRO IMAHASHI | | Alias: | MR. SOJIRO IMAHASHI; SOJIRO IMAHASI | | Country | jp | | Address | KANAGAWA PREFECTURE 221-0021; KANAGAWA PREFECTURE, 221-0021; YOKOHAMA CITY, Kanagawa Prefecture 221-0021 | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Kyushu Electric Power Co Inc
| Name: | Kyushu Electric Power Co Inc | | Alias: | Kyushu Electric Power; Kyūshū Electric Power Company; 九州電力株式会社; 九電 | | Country | jp | | Address | 2-1-82, Watanabe-dori, Chuo-ku, FUKUOKA-SHI, FUKUOKA-KEN, 810-8720, Japan; Hukuoka [Fukuoka], Japan; 渡辺通二丁目１番８２号, 福岡県 福岡市中央区, 810-8720 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81927613031 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
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