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Filtered: Russia Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

Topics
1,400Sanctioned entity777Disqualified681Person of interest576Politician174Export controlled70Close Associate55Military32Public listed company19Oligarch16Terrorism16Bank13Diplomat9Wanted7Counter-sanctioned entity5Crime4Debarred entity3War crimes1State-owned enterprise
Data sources
1,400Japan Economic Sanctions and List of Eligible People1,290Ukraine NSDC State Register of Sanctions1,223Swiss SECO Sanctions/Embargoes1,135French National Asset Freezing System1,134EU Financial Sanctions Files (FSF)1,133Belgian Financial Sanctions1,132Monaco National Fund Freezing List1,083US Trade Consolidated Screening List (CSL)1,077US OFAC Specially Designated Nationals (SDN) List1,069US SAM Procurement Exclusions1,039Canadian Consolidated Autonomous Sanctions List946EU Consolidated Travel Bans917UK HMT/OFSI Consolidated List of Targets913UK FCDO Sanctions List871New Zealand Russia Sanctions827Australian Sanctions Consolidated List777UK Companies House Disqualified Directors678Wikidata627ACF List of War Enablers598Wikidata Persons in Relevant Categories570Wikidata Entities of Interest500Wikidata Politically Exposed Persons488Russian Unified State Register of Legal Entities245EU Council Official Journal Sanctioned Entities234PermID Open Data219Every Politician192EU Sanctions Map174Japan METI Russian List71Ukraine War and Sanctions65Russian National Settlement Depository (NSD, ISIN Assignment)41Russian Oligarch/Billionaires Database34Russian Persons of Interest published by Dossier Center30Japan METI End User List23Moldovan Sanctions for Terrorism and Proliferation of WMD23Qatar Unified Record of Persons and Entities on Sanction List23Ukraine SFMS Blacklist23UN Security Council Consolidated Sanctions23South Africa Targeted Financial Sanctions22Graph-based entity tagging22Türkiye Asset Freezing Sanctions List (MASAK)18DPRK Reports18Forbes 2021 List of Russian Billionaires18Navalny 35 List of Individuals for Sanctioning18US OFAC Consolidated (non-SDN) List17Legal Entity Identifier (LEI) Reference Data17Research Organizations Registry15Argentina RePET Sanctions15Indonesian List of Suspected Terrorists and Terrorist Organizations15Israel Terrorists Organizations and Unauthorized Associations lists15Polish Sanctions Countering Money Laundering and Terror Financing14Business Identifier Code (BIC) Reference Data11Russia Banking Registry11US CIA World Leaders10UK Companies House People with Significant Control8Israel Prevention of Distribution and Financing of WMDs designations7US Anti-Kleptocracy and Human Rights Visa Restrictions6Ukraine Consolidated State Registry6Polish List of Persons and Entities Subject to Sanctions4Estonia International Sanctions Act List4ICIJ Offshore Leaks Database4UK HMT/OFSI Investment Bans4Global Energy Ownership Tracker4Lithuanian International Sanctions3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3RISE Moldova People of interest3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US Special Legislative Exclusions2Bulgarian Persons of Interest2Canadian Listed Terrorist Entities2INTERPOL Red Notices2Kazakh Terrorist and Terror Financing lists2Latvia's Magnitsky Law Sanctions List2Netherlands Police Nationale Opsporingslijst2OpenCorporates2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks2US CIA World Factbook Heads of State and Government1United Arab Emirates Local Terrorist List1Czech Republic National Sanctions1EU ESMA Suspensions and Removals1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Lithuania Designated Persons Under Magnitsky Amendments1US FBI Most Wanted
Countries
1,400Russia325Ukraine255Soviet Union36Donetsk (Occupied Ukraine)16Georgia15Belarus15North Korea14Kazakhstan13Uzbekistan12Crimea (Occupied Ukraine)12Luhansk (Occupied Ukraine)10Syria9Moldova8China8Cyprus7Azerbaijan7Switzerland7United Kingdom7Iraq6Germany6Finland4United Arab Emirates4France4India4Kyrgyzstan4Türkiye4United States of America3Afghanistan3Monaco3Transnistria (PMR)3Pakistan2Armenia2Bosnia and Herzegovina2Bangladesh2Belgium2Egypt2Israel2Latvia2Palestinian territories2Serbia2Tajikistan1Albania1Brazil1Canada1Czechia1East Germany1Dominican Republic1Estonia1Eritrea1Ethiopia1European Union1Croatia1Iran1Italy1Jordan1Saint Kitts and Nevis1Lebanon1Netherlands1Norway1Peru1Saudi Arabia1Sudan1Singapore1Slovenia1Sierra Leone1Somalia1Thailand1South Ossetia (Occupied Georgia)1Yemen1Yugoslavia
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