Search in: Japan Economic Sanctions and List of Eligible People

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Filtered: Japan Economic Sanctions and List of Eligible People UK Companies House People with Significant Control

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Topics
12Sanctioned entity6Person of interest4Disqualified4Oligarch2Bank2Close Associate1Public listed company1State-owned enterprise1Politician
Data sources
12UK Companies House People with Significant Control12Japan Economic Sanctions and List of Eligible People10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)9UK HMT/OFSI Consolidated List of Targets9Ukraine NSDC State Register of Sanctions9US OFAC Specially Designated Nationals (SDN) List8Australian Sanctions Consolidated List8Canadian Consolidated Autonomous Sanctions List8UK FCDO Sanctions List7Belgian Financial Sanctions7Swiss SECO Sanctions/Embargoes7EU Financial Sanctions Files (FSF)7French National Asset Freezing System7Monaco National Fund Freezing List6Russian Unified State Register of Legal Entities6New Zealand Russia Sanctions5EU Consolidated Travel Bans5Wikidata Persons in Relevant Categories5Wikidata Entities of Interest5Russian Oligarch/Billionaires Database5Wikidata4UK Companies House Disqualified Directors4ACF List of War Enablers4Forbes 2021 List of Russian Billionaires4Russian Persons of Interest published by Dossier Center3EU Council Official Journal Sanctioned Entities3PermID Open Data3Navalny 35 List of Individuals for Sanctioning2ICIJ Offshore Leaks Database2Business Identifier Code (BIC) Reference Data2Polish List of Persons and Entities Subject to Sanctions2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Legal Entity Identifier (LEI) Reference Data1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry1Global Energy Ownership Tracker1Lithuanian International Sanctions1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions1US OFAC Consolidated (non-SDN) List1Wikidata Politically Exposed Persons
Countries
10Russia4Soviet Union2Switzerland2Libya1Armenia1Cyprus1Finland1Monaco1Ukraine1Uzbekistan
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