Listings and enforcement tracker
Who carries the arms, fuel, gold and goods
Documents the firms, vessels, flights, refiners and brokers that carry arms, fuel, gold and forced-labour goods to the perpetrators, to a standard national courts need, and shares findings with the UN mechanisms.
22 listings
On the public record
Each row is what a named public authority has already found: a sanctions list, the US forced-labour entity list, the UN database of businesses in the settlements or a UN fact-finding report. Lists change: check the source before you act on a row.
CaseCarries
22 of 22 listings| Name | Case | Carries | On record |
|---|---|---|---|
| Al Junaid Multi Activities Co.Firm · SudanGold mining and trading company controlled by the RSF's leaders, the Dagalo family; its gold pays for the RSF. | Sudan | Gold |
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| Tradive General TradingBroker · United Arab EmiratesUAE front company used to buy vehicles and supplies for the RSF. | Sudan | Arms |
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| Meroe GoldFirm · SudanGold-mining front for the Wagner Group's operations in Sudan. | Sudan | Gold |
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| Defense Industries SystemState-owned firm · SudanThe Sudanese Armed Forces' largest arms maker; the war's other side keeps the killing going too. | Sudan | Arms |
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| Sudan Master TechnologyFirm · SudanSupplies the Sudanese Armed Forces' weapons production. | Sudan | Arms |
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| Myanmar Economic Holdings Ltd (MEHL)State-owned firm · MyanmarThe military's conglomerate; the UN Fact-Finding Mission showed its profits fund the army that drove out the Rohingya. | The Rohingya | Money |
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| Myanmar Economic Corporation (MEC)State-owned firm · MyanmarThe military's second conglomerate, named beside MEHL by the UN Fact-Finding Mission. | The Rohingya | Money |
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| Myanma Oil and Gas Enterprise (MOGE)State-owned firm · MyanmarThe state oil and gas company, the junta's largest source of foreign currency. | The Rohingya | Fuel |
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| Asia Sun GroupBroker · MyanmarImports and stores the jet fuel the military's aircraft use for air strikes. | The Rohingya | Fuel |
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| Xinjiang Production and Construction Corps (XPCC)State-owned firm · ChinaThe paramilitary conglomerate that runs much of East Turkistan's cotton and farming. | The Uyghurs | Forced-labour goods |
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| Hoshine Silicon IndustryFirm · ChinaSilicon metal maker; its silicon goes into solar panels and electronics sold worldwide. | The Uyghurs | Forced-labour goods |
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| Xinjiang Daqo New EnergyFirm · ChinaPolysilicon maker for the solar supply chain. | The Uyghurs | Forced-labour goods |
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| Xinjiang GCL New Energy Material TechnologyFirm · ChinaPolysilicon maker for the solar supply chain. | The Uyghurs | Forced-labour goods |
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| Xinjiang East Hope Nonferrous MetalsFirm · ChinaAluminium and polysilicon maker. | The Uyghurs | Forced-labour goods |
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| Elbit SystemsFirm · IsraelIsrael's largest private arms maker: drones, artillery and the surveillance systems on the separation wall. | Palestine | Arms |
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| Motorola SolutionsFirm · United StatesSurveillance and communications systems for the settlements. | Palestine | Settlement services |
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| J.C. Bamford Excavators (JCB)Firm · United KingdomHeavy machinery used to demolish Palestinian homes and build settlements. | Palestine | Settlement services |
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| Bank HapoalimFirm · IsraelFinances building in the settlements. | Palestine | Money |
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| Bank LeumiFirm · IsraelFinances building in the settlements. | Palestine | Money |
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| AirbnbFirm · United StatesLists rentals in the settlements. | Palestine | Settlement services |
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| Booking.comFirm · NetherlandsLists stays in the settlements. | Palestine | Settlement services |
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| Expedia GroupFirm · United StatesLists stays in the settlements. | Palestine | Settlement services |
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The standard
Fit for a national court
Named sources
Every row cites the list, report or filing it rests on, so a regulator or court can check it.
Two sources to add
A lead becomes a listing only when two independent public sources agree, and a person approves it.
Right of reply
A listed firm may write to info@justicecouncil.org; a correction is published beside the row.
No witness data
The tracker holds no witness statements and builds no evidence store. Testimony belongs with the UN mechanisms.
Shared with
Where the findings go
Findings on each case go to the UN body investigating it.
UN Office of the High Commissioner for Human Rights (2022 Xinjiang assessment)
The Uyghurs
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