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Filtered: Public bodies Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-24

Sungnisan Trading Corporation
Organization · Sanctioned entity · North Korea
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Andariel
Organization · Sanctioned entity · North Korea
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Self-proclaimed “People's Union”
Organization · Sanctioned entity
Rapart Servisez
Organization · Sanctioned entity · Russia
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Korea Oil Exploration Corporation
Organization · Sanctioned entity · North Korea
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ministry of Rocket Industry
Organization · Sanctioned entity · North Korea
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Congomet Trading House
Organization · Sanctioned entity · DR Congo
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea
Agricultural Development Bank
Organization · Sanctioned entity · North Korea
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
Korea Ocean Shipping Agency
Organization · Sanctioned entity · North Korea

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Topics

214Sanctioned entity 105Terrorism 36Disqualified 9Counter-sanctioned entity 3Export controlled 1Cybercrime 1Financial crime 1Debarred entity 1Bank

Data sources

214Japan Economic Sanctions and List of Eligible People 187US Trade Consolidated Screening List (CSL)184US OFAC Specially Designated Nationals (SDN) List 183US SAM Procurement Exclusions 169Australian Sanctions Consolidated List 162Belgian Financial Sanctions 160EU Financial Sanctions Files (FSF)157UK FCDO Sanctions List 156French National Asset Freezing System 155UK HMT/OFSI Consolidated List of Targets 153Monaco National Fund Freezing List 148Swiss SECO Sanctions/Embargoes 119South Africa Targeted Financial Sanctions 118Ukraine SFMS Blacklist 117UN Security Council Consolidated Sanctions 113Moldovan Sanctions for Terrorism and Proliferation of WMD 102Qatar Unified Record of Persons and Entities on Sanction List 94Türkiye Asset Freezing Sanctions List (MASAK)88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 88Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 56Bulgarian Persons of Interest 43Canadian Listed Terrorist Entities 36UK Companies House Disqualified Directors 28Canadian Consolidated Autonomous Sanctions List 20Japan METI End User List 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15DPRK Reports 15New Zealand Designated Terrorist Entities 14EU Council Official Journal Sanctioned Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12New Zealand Russia Sanctions 11Israel Prevention of Distribution and Financing of WMDs designations 11Malaysia MOHA Sanctions List 9UK Proscribed Terrorist Groups or Organizations 7Indian Ministry of Home Affairs Banned Organizations 6Syrian Observatory of Political and Economic Networks 6Ukraine NSDC State Register of Sanctions 5Kazakh Terrorist and Terror Financing lists 3Japan METI Russian List 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US FBI Lazarus Group Crypto Wallets 1US OFAC Consolidated (non-SDN) List

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