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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-10

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Igor Anatolyevich ILYASH
Person · Sanctioned entity · Russia · Ukraine
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Evgeny Yurievich VAZHENOV
Person · Sanctioned entity · Russia
Alexey Nikolaevich MIKHAYLOV
Person · Sanctioned entity · Russia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Belinvestbank
Company · Sanctioned entity · Belarus
Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
Ekaterina Viktorovna CHUGUNOVA
Person · Sanctioned entity · Russia
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines

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Topics

2,216Sanctioned entity 839Disqualified 711Politician 675Person of interest 461Terrorism 178Export controlled 124Counter-sanctioned entity 109Military 45Close Associate 33Wanted 32Public listed company 27Bank 24Crime 19Diplomat 16Oligarch 7Debarred entity 2Offshore 2War crimes 2Judge

Data sources

2,216Swiss SECO Sanctions/Embargoes 2,216Japan Economic Sanctions and List of Eligible People 2,112EU Financial Sanctions Files (FSF)2,111French National Asset Freezing System 2,104Belgian Financial Sanctions 2,101Monaco National Fund Freezing List 1,841UK HMT/OFSI Consolidated List of Targets 1,839UK FCDO Sanctions List 1,736US Trade Consolidated Screening List (CSL)1,730US OFAC Specially Designated Nationals (SDN) List 1,701US SAM Procurement Exclusions 1,675Australian Sanctions Consolidated List 1,626EU Consolidated Travel Bans 1,249Ukraine NSDC State Register of Sanctions 1,125Canadian Consolidated Autonomous Sanctions List 925Wikidata 851Ukraine SFMS Blacklist 851UN Security Council Consolidated Sanctions 848South Africa Targeted Financial Sanctions 839UK Companies House Disqualified Directors 832New Zealand Russia Sanctions 714Wikidata Persons in Relevant Categories 630Qatar Unified Record of Persons and Entities on Sanction List 628Moldovan Sanctions for Terrorism and Proliferation of WMD 602ACF List of War Enablers 595Türkiye Asset Freezing Sanctions List (MASAK)561Wikidata Entities of Interest 550Wikidata Politically Exposed Persons 480Argentina RePET Sanctions 478Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 454Israel Terrorists Organizations and Unauthorized Associations lists 399Russian Unified State Register of Legal Entities (as at Jan 1, 2022)293EU Council Official Journal Sanctioned Entities 236PermID Open Data 224Every Politician 196EU Sanctions Map 186Bulgarian Persons of Interest 178Japan METI Russian List 156DPRK Reports 150Israel Prevention of Distribution and Financing of WMDs designations 72Japan METI End User List 70Ukraine War and Sanctions 59Russian National Settlement Depository (NSD, ISIN Assignment)36Russian Oligarch/Billionaires Database 33Russian Persons of Interest published by Dossier Center 30Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 26Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21US CIA World Leaders 20Syrian Observatory of Political and Economic Networks 19Legal Entity Identifier (LEI) Reference Data 17Navalny 35 List of Individuals for Sanctioning 17US OFAC Consolidated (non-SDN) List 16US Department of State Terrorist Exclusion 15INTERPOL Red Notices 15Forbes 2021 List of Russian Billionaires 14Research Organizations Registry 12Malaysia MOHA Sanctions List 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Polish List of Persons and Entities Subject to Sanctions 10Russia Banking Registry 9Estonia International Sanctions Act List 9ICIJ Offshore Leaks Database 9Indian Ministry of Home Affairs Banned Organizations 9US FBI Most Wanted 7UK Companies House People with Significant Control 7UK Proscribed Terrorist Groups or Organizations 7OpenCorporates 6Ukraine Consolidated State Registry 6Kazakh Terrorist and Terror Financing lists 6Lithuania Designated Persons Under Magnitsky Amendments 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Graph-based entity tagging 5Global Energy Ownership Tracker 5New Zealand Designated Terrorist Entities 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Lithuanian International Sanctions 3Cyprus Companies and Corporate Officers 3RISE Moldova People of interest 3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Iraq Terrorist Fund Freezing Lists 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

1,223Russia 357Ukraine 248Soviet Union 175Afghanistan 153Syria 141North Korea 107Iraq 87Pakistan 47DR Congo 45Libya 44Belarus 40China 38Donetsk (Occupied Ukraine)30Indonesia 30Yemen 28Algeria 28Tunisia 25Egypt 25Saudi Arabia 25Sudan 22Rwanda 22Somalia 20United Kingdom 19Italy 19Mali 19Philippines 18Georgia 16Germany 16Jordan 16Morocco 15Palestinian territories 14Central African Republic 14Congo-Brazzaville 14Kazakhstan 13France 13Kuwait 13Luhansk (Occupied Ukraine)13United States of America 12Lebanon 12Crimea (Occupied Ukraine)12Uganda 12Uzbekistan 11South Sudan 11Türkiye 10United Arab Emirates 10Switzerland 10Kenya 10Qatar 9Moldova 8India 8Iran 7Bosnia and Herzegovina 6Azerbaijan 6Cyprus 6Haiti 6Saint Kitts and Nevis 5Ethiopia 5Hong Kong SAR 5Mauritania 4Belgium 4Cuba 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Nigeria 4Chad 4Tanzania 3Bangladesh 3Finland 3Transnistria (PMR)3Namibia 3Niger 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3Vietnam 2Albania 2Latvia 2Monaco 2Malaysia 2Sweden 2Singapore 2Tonga 2Trinidad and Tobago 2British Virgin Islands 2Zaire 1Armenia 1Angola 1Brazil 1Canada 1Cameroon 1Czechia 1East Germany 1Denmark 1Estonia 1Western Sahara 1Spain 1European Union 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Africa

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Search in: Japan Economic Sanctions and List of Eligible People