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Filtered: China Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

    Topics
    77Sanctioned entity18Counter-sanctioned entity4Crime4Bank4Wanted3Disqualified3Terrorism2Public listed company2Politician1Offshore1Military1Person of interest
    Data sources
    77Japan Economic Sanctions and List of Eligible People76US OFAC Specially Designated Nationals (SDN) List76US SAM Procurement Exclusions76US Trade Consolidated Screening List (CSL)44Australian Sanctions Consolidated List43DPRK Reports41EU Financial Sanctions Files (FSF)41French National Asset Freezing System41UK FCDO Sanctions List41UK HMT/OFSI Consolidated List of Targets41Monaco National Fund Freezing List40Belgian Financial Sanctions40Swiss SECO Sanctions/Embargoes36Ukraine SFMS Blacklist36UN Security Council Consolidated Sanctions36South Africa Targeted Financial Sanctions30Moldovan Sanctions for Terrorism and Proliferation of WMD30Qatar Unified Record of Persons and Entities on Sanction List27EU Consolidated Travel Bans27Israel Prevention of Distribution and Financing of WMDs designations21Türkiye Asset Freezing Sanctions List (MASAK)8Canadian Consolidated Autonomous Sanctions List7Japan METI End User List7PermID Open Data5EU Council Official Journal Sanctioned Entities5Wikidata4Business Identifier Code (BIC) Reference Data4Ukraine NSDC State Register of Sanctions4US FBI Most Wanted3Argentina RePET Sanctions3EU Sanctions Map3Legal Entity Identifier (LEI) Reference Data3Russian Unified State Register of Legal Entities3UK Companies House Disqualified Directors3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3New Zealand Russia Sanctions3OpenCorporates3Polish Sanctions Countering Money Laundering and Terror Financing3Russian National Settlement Depository (NSD, ISIN Assignment)2Bulgarian Persons of Interest2Every Politician2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Investment Bans2Global Energy Ownership Tracker2Russia Banking Registry2US OFAC Consolidated (non-SDN) List2Wikidata Persons in Relevant Categories1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Latvia FIU Sanctions1ACF List of War Enablers1Wikidata Entities of Interest1Wikidata Politically Exposed Persons
    Countries
    77China45North Korea8Russia7Hong Kong SAR6Haiti5India3Afghanistan3Pakistan3Syria2Azerbaijan2Bosnia and Herzegovina2Bangladesh2United Kingdom2Georgia2Palestinian territories2United States of America1United Arab Emirates1Albania1Belgium1Brazil1Canada1Cyprus1Germany1Egypt1Eritrea1Ethiopia1France1Croatia1Iraq1Iran1Jordan1Lebanon1Netherlands1Peru1Serbia1Saudi Arabia1Sudan1Singapore1Sierra Leone1Somalia1Soviet Union1Thailand1Tajikistan1Türkiye1British Virgin Islands1Yemen
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