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

Search guide · Data current as of 2025-04-25

KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity
Peace To Luhansk Region
Organization · Disqualified · Sanctioned entity · Ukraine
Russian community "Sobol"
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Luhansk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine
Minsk Wheel Tractor Plant
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
Donetsk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Stojiljkovic Vlajko
Legal entity · Sanctioned entity
Ministry of Interior
Organization · Disqualified · Sanctioned entity · Syria
GENERAL ORGANIZATION OF RADIO AND TV
Organization · Disqualified · Sanctioned entity · Syria
Syrian General Intelligence Directorate
Organization · Disqualified · Sanctioned entity · Syria
Political Security Directorate
Organization · Disqualified · Sanctioned entity · Syria
Syrian Military Intelligence
Organization · Disqualified · Sanctioned entity · Syria
Syrian National Security Bureau
Organization · Disqualified · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria

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Topics

215Sanctioned entity 105Terrorism 36Disqualified 9Counter-sanctioned entity 3Export controlled 1Cybercrime 1Financial crime 1Debarred entity 1Bank

Data sources

215Japan 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 163Belgian Financial Sanctions 161EU Financial Sanctions Files (FSF)157French National Asset Freezing System 154Monaco National Fund Freezing List 151UK FCDO Sanctions List 149Swiss SECO Sanctions/Embargoes 149UK HMT/OFSI Consolidated List of Targets 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 29Canadian 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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