Japan Economic Sanctions and List of Eligible People

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

The Foreign Exchange Law is based on the free conduct of foreign transactions, but "when we recognize that it is necessary to fulfill our international commitments in good faith" and "we contribute to international efforts for international peace." "When we find it particularly necessary to do so" or "when a Cabinet decision is made to take countermeasures as it is particularly necessary to maintain Japan's peace and security", the competent minister (Minister of Finance and the Minister of Economy, Trade and Industry) The Minister) is supposed to be able to implement the required economic sanctions.

Currently, as such economic sanctions, weapons bans on the Democratic Republic of Congo, such as the institutions of the former Iraqi administration, senior officials of the former Iraqi administration or their related persons, Tulliburn officials, terrorists, etc. Libya's Kadafi Revolutionary Leaders and their relationships, including those who violated, those involved in the inhibition of peace in Sudan, those involved in North Korea's missile or mass destruction weapons program, those who violated weapons bans against Somalia, etc. , Syrian President Al Assad and his associates, those who are judged to be directly involved in the "merger" of Crimea or the destabilization of eastern Ukraine, and those who were involved in acts that impair peace in the Central African Republic. Persons involved in activities that threaten peace in the Republic of Yemen, persons involved in acts that threaten peace in South Sudan, persons involved in nuclear activities in Iraq, and acts that threaten peace in the Republic of Syria. Asset freeze measures, etc. are being implemented for those involved in the above.

Data overview 

Entities:
Total6,738
Searchable3,931
Targets2,805
Entity types:
People1,946
Addresses1,126
Legal entities605
Organizations228
Cryptocurrency wallets26
Countries:
65 countries · Show overview...
Publisher:Ministry of Finance (MoF) · Japan

The Ministry of Finance (財務省) is the Japanese ministry that has jurisdiction over ensuring sound finances, realizing fair taxation, managing national treasury, managing customs operations, and maintaining confidence in currency.

Collections:in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:www.mof.go.jp
Source data:www.mof.go.jp · XLSX
Tags:list.sanction · sector.financial · issuer.west
Coverage:added · frequency: daily · On the hour, every 3 hours
Last processed:
2026-07-21 21:38:01 · v. 20260721213801-kre
Last change:

Bulk download 

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities8.21 MB
names.txtTarget names text file488.13 KB
senzing.jsonSenzing entity format2.14 MB
source.xlsxSource data1.15 MB
targets.nested.jsonTargets as nested JSON8.36 MB
targets.simple.csvTargets as simplified CSV2.07 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

You can query the data in this dataset via these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGELegal entityUnited Arab Emirates · Afghanistan · Iran
FAZL MOHAMMAD MAZLOOMPersonAfghanistan
SIRAJUDDIN JALLALOUDINE HAQQANIPersonAfghanistan
DIN MOHAMMAD HANIFPersonAfghanistan
MALIK NOORZAIPersonAfghanistan
GUL AGHA ISHAKZAIPersonAfghanistan
ABDUL SALAM HANAFI ALI MARDAN QULPersonAfghanistan
KHAIRULLAH KHAIRKHWAHPersonAfghanistan
AMIR KHAN MOTAQIPersonAfghanistan
ABDUL BAQI BASIR AWAL SHAHPersonAfghanistan
MOHAMMAD HASSAN AKHUNDPersonAfghanistan
HAMIDULLAH AKHUND SHER MOHAMMADPersonAfghanistan
AHMAD ZIA AGHAPersonAfghanistan
NOORUDDIN TURABI MUHAMMAD QASIMPersonAfghanistan
ABDUL LATIF MANSURPersonAfghanistan
Code on GitHub