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Filtered: Japan Economic Sanctions and List of Eligible People UK HMT/OFSI Consolidated List of Targets

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Topics
1,910Sanctioned entity894Disqualified695Politician631Person of interest472Terrorism124Counter-sanctioned entity105Military56Close Associate35Export controlled34Wanted25Crime19Bank19Diplomat19Oligarch11Public listed company4Debarred entity2Offshore2Judge1War crimes1State-owned enterprise
Data sources
1,910UK HMT/OFSI Consolidated List of Targets1,910Japan Economic Sanctions and List of Eligible People1,903UK FCDO Sanctions List1,846EU Financial Sanctions Files (FSF)1,845Belgian Financial Sanctions1,845French National Asset Freezing System1,837Monaco National Fund Freezing List1,834Swiss SECO Sanctions/Embargoes1,641Australian Sanctions Consolidated List1,534US Trade Consolidated Screening List (CSL)1,529US OFAC Specially Designated Nationals (SDN) List1,501US SAM Procurement Exclusions1,479EU Consolidated Travel Bans963Canadian Consolidated Autonomous Sanctions List940Ukraine NSDC State Register of Sanctions907Wikidata894UK Companies House Disqualified Directors850Ukraine SFMS Blacklist850UN Security Council Consolidated Sanctions847South Africa Targeted Financial Sanctions712New Zealand Russia Sanctions693Wikidata Persons in Relevant Categories642Moldovan Sanctions for Terrorism and Proliferation of WMD630Qatar Unified Record of Persons and Entities on Sanction List595Türkiye Asset Freezing Sanctions List (MASAK)577ACF List of War Enablers553Wikidata Entities of Interest545Wikidata Politically Exposed Persons480Argentina RePET Sanctions478Polish Sanctions Countering Money Laundering and Terror Financing475Indonesian List of Suspected Terrorists and Terrorist Organizations457Israel Terrorists Organizations and Unauthorized Associations lists223Every Politician199Bulgarian Persons of Interest198Russian Unified State Register of Legal Entities159DPRK Reports150Israel Prevention of Distribution and Financing of WMDs designations147EU Council Official Journal Sanctioned Entities90PermID Open Data55Japan METI End User List53Ukraine War and Sanctions44EU Sanctions Map41Russian Oligarch/Billionaires Database39Canadian Listed Terrorist Entities35Japan METI Russian List34Russian Persons of Interest published by Dossier Center28United Arab Emirates Local Terrorist List23US CIA World Leaders22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists21Russian National Settlement Depository (NSD, ISIN Assignment)19Business Identifier Code (BIC) Reference Data18Forbes 2021 List of Russian Billionaires18Navalny 35 List of Individuals for Sanctioning18US Department of State Terrorist Exclusion15Legal Entity Identifier (LEI) Reference Data15INTERPOL Red Notices14Syrian Observatory of Political and Economic Networks13Malaysia MOHA Sanctions List13New Zealand Designated Terrorist Entities12Polish List of Persons and Entities Subject to Sanctions11Graph-based entity tagging11Indian Ministry of Home Affairs Banned Organizations11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11US FBI Most Wanted10Estonia International Sanctions Act List10UK Proscribed Terrorist Groups or Organizations9UK Companies House People with Significant Control9ICIJ Offshore Leaks Database9Russia Banking Registry8Lithuania Designated Persons Under Magnitsky Amendments8OpenCorporates8US OFAC Consolidated (non-SDN) List7Kazakh Terrorist and Terror Financing lists6Research Organizations Registry5Global Energy Ownership Tracker5Pakistan NACTA Proscribed Persons4Cyprus Companies and Corporate Officers4UK HMT/OFSI Investment Bans4Lithuanian International Sanctions4UN Heads of State, Heads of Government and Ministers for Foreign Affairs4US Anti-Kleptocracy and Human Rights Visa Restrictions3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry3RISE Moldova People of interest3Nigeria Sanctions List3US CIA World Factbook Heads of State and Government2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2Latvia's Magnitsky Law Sanctions List2UN Security Council 1718 Designated Vessels List1Czech Republic National Sanctions1Germany BKA Wanted Fugitives1EU ESMA Suspensions and Removals1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions1Netherlands Police Nationale Opsporingslijst1Palestine Monetary Authority Local Freezing List1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Ministry Of Interior Terrorist Wanted List1US Special Legislative Exclusions1US Department of State Foreign Terrorist Organizations
Countries
917Russia327Ukraine247Soviet Union175Afghanistan145North Korea141Syria108Iraq88Pakistan47DR Congo45Libya41China36Donetsk (Occupied Ukraine)30Belarus30Indonesia30Yemen28Algeria28Palestinian territories28Tunisia27Saudi Arabia25Egypt23United Kingdom23Sudan22Rwanda21Somalia20Philippines19Italy19Mali16Germany16Jordan16Morocco15United States of America14Central African Republic14Congo-Brazzaville14Georgia14Türkiye13France13Kuwait13Lebanon13Luhansk (Occupied Ukraine)13Uzbekistan12Uganda11United Arab Emirates11Switzerland11Cyprus11Kazakhstan11South Sudan11Crimea (Occupied Ukraine)10Kenya10Qatar9Iran9Moldova8India7Bosnia and Herzegovina7Saint Kitts and Nevis6Azerbaijan6Haiti5Ethiopia5Finland5Hong Kong SAR5Mauritania4Belgium4Cuba4Eritrea4Northern Ireland4Israel4Nigeria4Chad4Tanzania3Bangladesh3Transnistria (PMR)3Namibia3Niger3Netherlands3Norway3Oman3Tajikistan3Taiwan3Vietnam2Albania2Monaco2Marshall Islands2Malaysia2Sweden2Singapore2Tonga2Trinidad and Tobago2British Virgin Islands2Zaire1Armenia1Angola1Brazil1Canada1Cameroon1Colombia1Czechia1East Germany1Denmark1Dominican Republic1Estonia1Western Sahara1European Union1Gabon1Ghana1Equatorial Guinea1Greece1Croatia1Kyrgyzstan1Comoros1Liechtenstein1Myanmar1Mozambique1Panama1Peru1Serbia1Slovakia1Sierra Leone1Senegal1Thailand1Samoa1South Africa
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