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Filtered: Terrorism Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

Topics
482Terrorism482Sanctioned entity34Politician18Wanted14Disqualified14Crime9Counter-sanctioned entity8Military3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
Data sources
482Japan Economic Sanctions and List of Eligible People478Australian Sanctions Consolidated List474French National Asset Freezing System474UK FCDO Sanctions List473Belgian Financial Sanctions473EU Financial Sanctions Files (FSF)473Monaco National Fund Freezing List472UK HMT/OFSI Consolidated List of Targets468Moldovan Sanctions for Terrorism and Proliferation of WMD461Swiss SECO Sanctions/Embargoes461Israel Terrorists Organizations and Unauthorized Associations lists459Ukraine SFMS Blacklist459UN Security Council Consolidated Sanctions458Qatar Unified Record of Persons and Entities on Sanction List458Türkiye Asset Freezing Sanctions List (MASAK)458South Africa Targeted Financial Sanctions457Argentina RePET Sanctions457Polish Sanctions Countering Money Laundering and Terror Financing454Indonesian List of Suspected Terrorists and Terrorist Organizations377US Trade Consolidated Screening List (CSL)375US OFAC Specially Designated Nationals (SDN) List369EU Consolidated Travel Bans356US SAM Procurement Exclusions197Bulgarian Persons of Interest119Wikidata47Wikidata Persons in Relevant Categories46Canadian Listed Terrorist Entities28EU Council Official Journal Sanctioned Entities27United Arab Emirates Local Terrorist List18US Department of State Terrorist Exclusion18Wikidata Politically Exposed Persons15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14UK Companies House Disqualified Directors14Indian Ministry of Home Affairs Banned Organizations14New Zealand Designated Terrorist Entities13Malaysia MOHA Sanctions List12INTERPOL Red Notices10UK Proscribed Terrorist Groups or Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8US Department of State Foreign Terrorist Organizations7Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons4PermID Open Data4US CIA World Leaders3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2Japan METI End User List2Kyrgyz National List2OpenCorporates1Germany BKA Wanted Fugitives1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List
Countries
160Afghanistan85Pakistan63Syria39Iraq29Indonesia28Tunisia27Algeria25Saudi Arabia20Philippines19Italy18Egypt17United Kingdom17Libya17Morocco17Yemen16Mali16Russia13Kuwait12Palestinian territories12United States of America11Türkiye10Qatar9Germany9France9Jordan8India7Bosnia and Herzegovina5United Arab Emirates5Bangladesh5Georgia5Iran5Lebanon5Mauritania4Northern Ireland4Somalia3China3Cuba3Nigeria3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Eritrea2Ethiopia2Malaysia2Namibia2Niger2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago1Canada1DR Congo1Colombia1Cyprus1Denmark1Western Sahara1Ghana1Greece1Croatia1Kenya1Comoros1Myanmar1Mozambique1Serbia1Singapore1Sierra Leone1Senegal1Uganda1Uzbekistan1South Africa
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