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Filtered: Japan

Search guide · Data current as of 2024-11-25

Toyota Motor Corporation
Company · Japan
Mizuho Financial Group
Company · Japan
Advance Auto
Company · Japan
Create Co. Ltd.
Company · Japan
Popura-Tec Inc.
Company · Japan
Morino Kaoru
Person · Japan
MINISO
Company · Japan
Nikka Shoukai
Company · Japan
Chugai Travel Co. Ltd.
Company · Japan
Japan Investment Corporation
Company · Japan
Sumitomo Mitsui Banking Corporation
Company · Japan
Advance KY Corporation
Company · Japan
Anobaka Venture Capital
Company · Japan
DG Daiwa Ventures
Company · Japan
Mitsubishi Motors Corporation
Company · Japan
DNX Ventures
Company · Japan · United States
Nikon Corporation
Company · Japan
OMM Inc.
Company · Sanction-linked entity · Japan
Kanai Shouji Inc.
Company · Japan
Zaif
Company · Japan
Toyota Auto Body Co. Ltd.
Company · Japan
Mitsuhama Kisen Kabushiki Kaisha
Company · Japan
Toei Shipping Co. Ltd.
Company · Japan
Pan Jong Thae
Person · Japan · North Korea
Beyond Next Ventures
Company · Japan

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Topics

3,241Politician 505Bank 458Diplomat 189Close Associate 98Trade risk 40Judge 36Sanctioned entity 13Debarred entity 13Sanction-linked entity 11Person of interest 7Military 4Public listed company 3Crime 3Wanted 2Offshore 2Financial crime 2Counter-sanctioned entity 1Disqualified

Data sources

3,468Wikidata 3,034Wikidata Persons in Relevant Categories 2,729Wikidata Politically Exposed Persons 570Business Identifier Code (BIC) Reference Data 563Every Politician 189Global Energy Ownership Tracker 109Iran UANI Business Registry 42DPRK Reports 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)29US CIA World Leaders 29US OFAC Specially Designated Nationals (SDN) List 14Graph-based entity tagging 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Legal Entity Identifier (LEI) Reference Data 8ICIJ Offshore Leaks Database 5EU Financial Instruments Reference Data System (FIRDS)3INTERPOL Red Notices 3US CBP Withhold Release Orders and Findings 3WorldBank Debarred Providers 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1OpenCorporates 1OpenFIGI Securities Information 1PermID Open Data 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1Wikidata Entities of Interest

Countries

4,537Japan 28United States 23South Korea 20China 18France 15Spain 14United Kingdom 14Iran 11Egypt 11Indonesia 11Thailand 10Afghanistan 10Australia 10Belgium 10Saudi Arabia 10Taiwan 9Israel 9India 9New Zealand 9Timor-Leste 8Brunei 8Botswana 8Switzerland 8Germany 8Norway 8Peru 8Russia 8Türkiye 7Canada 7Cyprus 7Kazakhstan 7Malaysia 7Pakistan 7Singapore 6Ethiopia 6Georgia 6Honduras 6Hungary 6Myanmar (Burma)6Netherlands 6Poland 6Paraguay 6El Salvador 5Azerbaijan 5Bangladesh 5Bulgaria 5Brazil 5Mongolia 5Sweden 5Samoa 5Global 4Angola 4Côte d’Ivoire 4Djibouti 4Finland 4Guinea 4Greece 4Croatia 4Ireland 4Italy 4North Korea 4Ukraine 4Uzbekistan 4South Africa 3Albania 3Chile 3Laos 3Sri Lanka 3Morocco 3Mexico 3Mozambique 3Panama 3Philippines 2United Arab Emirates 2Bosnia & Herzegovina 2Bhutan 2Congo - Kinshasa 2Colombia 2Estonia 2Fiji 2Micronesia 2Jamaica 2Lithuania 2Latvia 2Malta 2Maldives 2Nepal 2Portugal 2Palau 2Romania 2Soviet Union 2Tunisia 2Trinidad & Tobago 2Vietnam 1Argentina 1Bahrain 1Burundi 1Bermuda 1Belize 1Congo - Brazzaville 1Cook Islands 1Costa Rica 1Dominican Republic 1Ecuador 1Eritrea 1Haiti 1Jordan 1Kenya 1Cambodia 1Kiribati 1Comoros 1Liechtenstein 1Madagascar 1Niger 1Nigeria 1Nicaragua 1Niue 1Papua New Guinea 1Seychelles 1San Marino 1Senegal 1Chad 1Tanzania 1Uruguay 1Venezuela 1British Virgin Islands 1Zimbabwe

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