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Filtered: Japan

Search guide · Data current as of 2025-04-30

NIPPON SANSO HOLDINGS CORPORATION
Organization · Japan
Fukuyama Shoukai
Company · Japan
Mirai
Company · Japan
ANOBAKA
Company · Japan
Zuisyo Co. Ltd.
Company · Japan
Abe Hideaki
Person · Japan
Kinyo Shipping Co. Ltd.
Company · Japan
Komatsu Kiyoshi
Person · Japan
Z Venture Capital
Company · Japan
Kokusai Trading Co. Ltd.
Company · Japan
General Association of Korean Residents
Organization · Japan
ABF Capital
Company · Japan
Hiroshi Kasatsugu
Person · Sanction-linked entity · Japan
Angel Bridge
Company · Japan
Mino Logistics Japan Co. Ltd.
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
STATE STREET GLOBAL ADVISORS (JAPAN) CO., LTD.
Company · Japan
Hokkaido Electric Power Co Inc
Company · Debarred entity · Japan

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Data sources

3,695Wikidata 2,976Wikidata Politically Exposed Persons 2,684Wikidata Persons in Relevant Categories 564Every Politician 528Business Identifier Code (BIC) Reference Data 322Global Energy Ownership Tracker 125Legal Entity Identifier (LEI) Reference Data 98Iran UANI Business Registry 81US FATCA Foreign Financial Institution (FFI) List 43DPRK Reports 37US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 24US CIA World Leaders 16Graph-based entity tagging 16ICIJ Offshore Leaks Database 14EU Financial Instruments Reference Data System (FIRDS)9Russian Unified State Register of Legal Entities 6Norges Bank Investment Management observation and exclusion of companies 5US Federal Reserve Enforcement Actions 4UK Companies House People with Significant Control 4OpenFIGI Securities Information 4Ukraine War and Sanctions 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 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 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 1PermID Open Data 1US Office of Antiboycott Compliance Requester List

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