> 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.


jp_mof_sanctions

FollowTheMoney entities

Target names text file

Source data

Targets as nested JSON

Targets as simplified CSV

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


Person

Organization

LegalEntity

Japan Economic sanctions and list of eligible people

By virtue of the provisions of Article L 562-4 of the Monetary and Financial
Code, whether decided by the United Nations, by the European Union or on a
national basis, the asset freezing measures are applicable without deadline
by natural and legal persons.

In order to know the list of persons and entities sanctioned, DG Trésor
publishes and updates the national register of asset freezing measures. This
lists all the people, entities and vessels affected by the asset freezing
measures in force throughout France.


fr_tresor_gels_avoir

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national,  European and international (UN) provisions.


Vessel

Company

French Freezing of Assets

The combined sanctions list for the European Union, which is also the sanctions list
used by most of the member states in place of publishing their own. Some countries, like
France, do publish additional sanctions data with additional legal implications.

Description from the web site:

> The correct application of financial sanctions is crucial in order to meet the
> objectives of the Common Foreign and Security Policy and especially to help prevent
> the financing of terrorism. The application of financial sanctions constitutes an
> obligation for both the public and private sector. In this regard, the EU assigns
> particular responsibility to credit and financial institutions, since they are
> involved in the bulk of financial transfers and transactions affected by the relevant
> Regulations.
> 
> In order to facilitate the application of financial sanctions, the European
> Banking Federation, the European Savings Banks Group, the European Association of
> Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector
> Federations") and the Commission recognised the need for an EU consolidated list
> of persons, groups and entities subject to CFSP related financial sanctions. It was
> therefore agreed that the Credit Sector Federations would set up a database
> containing the consolidated list for the Commission, which would host and maintain
> the database and keep it up-to-date. This database was developed first and foremost
> to assist the members of the EU Credit Sector Federations in their compliance with
> financial sanctions.
> 
> **Disclaimer:** While every effort is made to ensure that the database and the
> consolidated list correctly reproduce all relevant data of the officially adopted
> texts published in the Official Journal of the European Union, neither the Commission
> nor the EU credit sector federations accepts any liability for possible omissions
> of relevant data or mistakes, and for any use made of the database or of the
> consolidated list. Only the information published in the Official Journal of the EU
> is deemed authentic.

The data is published in a password-protected area but the generated download links
can be used to programmatically update the material.


eu_fsf

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.


EU Financial Sanctions Files (FSF)

Sanctions imposed by Canada on specific countries, organizations, or individuals vary
and can encompass a variety of measures, including restricting or prohibiting trade,
financial transactions or other economic activity between Canada and the target state;
or the seizure or freezing of property situated in Canada.

The Consolidated Canadian Autonomous Sanctions List includes individuals and
entities subject to specific sanctions regulations made under the Special
Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign
Officials Act (JVCFOA).

* [Types of sanctions](https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/types.aspx?lang=eng)
* [Frequently Asked Questions](https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/faq.aspx?lang=eng)
* [Contact Global Affairs Canada](https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/contact_us-communiquez_avec_nous.aspx?lang=eng)


ca_dfatd_sema_sanctions

Sanctions imposed by Canada on specific countries, organizations, or individuals 
under the Special Economic Measures Act (SEMA) and JVCFOA.


Canadian Special Economic Measures Act Sanctions

The Office of Financial Sanctions Implementation (OFSI) publishes a list of all
those subject to financial sanctions imposed by the UK which it keeps updated.

You can find more information about the [current UK sanctions regimes here](https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act)
and read the [guidance](https://www.gov.uk/government/publications/financial-sanctions-faqs).

The UK sanctions list suffers from very bad data quality as the result of manual
data processing and inappropriate data structures used by the XML files.


gb_hmt_sanctions

The United Kingom's consolidated international sanctions list.


HMT Consolidated List of Targets

The Confederation can adopt coercive measures to enforce sanctions that have
been decided by the United Nations Organization, the Organization for Security
and Cooperation in Europe or by Switzerland's most important trading partners
and which serve to ensure compliance with international law, in particular
respect for human rights (Art. 1, Para. 1 Embargo Act). The Federal Council
is responsible for enacting the coercive measures (Art. 2, Para. 1 Embargo Act).

* [List of enforcement measures](https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen.html)
* [Switzerland's role in international sanctions](https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/die-schweiz-und-internationale-sanktionen.html)


ch_seco_sanctions

Switzerland manages a sanctions lists with a high degree of detail on the
individuals that are subject to it's embargoes.


Swiss SECO Sanctions/Embargoes

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


bikCode

(RO) What kind of activity a legal entity is allowed to develop

caemCode

capital

cikCode

coatoCode

(RU, ФНС) Federal Tax Service related info

fnsCode

fssCode

ibcRuc

ipoCode

irsCode

jibCode

jurisdiction

(RU, КПП) in addition to INN for orgs; reason for registration at FNS

kppCode

mbsCode

ogrnCode

(RU, ОКОПФ) What kind of business entity

okopfCode

oksmCode

(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer

okvedCode

(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch

pfrNumber

registrationNumber

voenCode

An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).


authority

awards

cancelled

classification

contractDate

criteria

economicActivityContract

language

method

noticeId

numberAwards

paymentContract

procedure

procedureNumber

project

status

title

Type of contract. Potentially W (Works), U (Supplies), S (Services).


type

A contract or contract lot as awarded to a supplier.

Was this award amended, modified or updated by a subsequent document?

amended

contract

Contract Procurement Vocabulary (what type of goods/services, EU)

cpvCode

decisionReason

documentNumber

documentType

lotNumber

Nomencalture of Territorial Units for Statistics (NUTS)

nutsCode

supplier

caseNumber

closeDate

court

fileDate

parties

case

party

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


creationDate

currencySymbol

holder

mangingExchange

privateKey

publicKey

creditor

debtor

director

organization

secretary

ancestors

authoredAt

bodyText

contentHash

crawler

date

encoding

extension

fileName

fileSize

generator

mentionedEntities

Message ID of a document; unique in most cases

messageId

mimeType

parent

processingError

processingStatus

proven

publishedAt

translatedLanguage

translatedText

Links some entity to a document, which might provide further detail or  evidence regarding the entity.


Full address	Prime Minister Building, 17 Street Nissan, Damascus
City	Damascus
Street address	Prime Minister Building, 17 Street Nissan
Country	Syria

Full address	Prime Minister Building, 17 Street Nissan, Damas
City	not available
Street address	not available
Country	Syria

Full address	Prime Minister Building，17 Nissan Street，Damascus，Syria
City	not available
Street address	not available
Country	not available

Full address	Prime Minister Building 17 Street Nissan Damascus Syria
City	17 Street Nissan, Prime Minister Building
Street address	not available
Country	Syria
Region	Damascus

Authority	State Secretariat for Economic Affairs (SECO)
Program	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start date	not available
End date	not available
Country	Switzerland
Modified on	2020-06-26
Source link	www.seco.admin.ch

Syria Trading Oil Company (SYTROL)

Addresses

Sanctions

Data sources

Authority	Ministry of Finance
Program	シリアのアル・アサド大統領及びその関係者等（団体）
Start date	2012-03-09
End date	not available
Country	Japan
Record ID	15
Source link	www.mof.go.jp

Authority	Global Affairs Canada
Program	1
Start date	not available
End date	not available
Country	Canada
Source link	www.international.gc.ca

Authority	UK autonomous · Office of Financial Sanctions Implementation
Program	Syria
Start date	Dec. 2, 2011, 12:00 a.m.
End date	not available
Country	United Kingdom
Modified on	Dec. 31, 2020, 12:00 a.m.
Reason	State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.
Record ID	SYR0329
Source link	www.gov.uk
Status	Asset Freeze Targets

Authority	European External Action Service
Program	SYR
Start date	2020-05-30
End date	not available
Country	European Union
Listing date	2020-05-29
Reason	2020/716 (OJ L168)
Source link	eur-lex.europa.eu