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Filtered: Sanctioned entity Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-26

Roman Nikolaevich LEPA
Person · Sanctioned entity · Russia · Ukraine
Leodomir Mugaragu
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Viktor Dmitrievich ISHCHENKO
Person · Sanctioned entity · Russia · Ukraine
HAN JANG SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Korea Zuzagbong Maritime Ltd
Company · Sanctioned entity · North Korea
Dmitry Evgenevich SHUGAEV
Person · Sanctioned entity · Russia
KOREA ACHIM SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Viacheslav Sergeevich KLOBUKOV
Person · Sanctioned entity · Russia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Industrial Bank
Organization · Sanctioned entity · Syria
German Nikolaevich KULEMIN
Person · Sanctioned entity · Russia
Mikhail Nikolaevich KUSHAKOV
Person · Sanctioned entity · Moldova · Russia · Ukraine
Marina Nikolaevna ZHEYNOVA
Person · Sanctioned entity · Ukraine
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Alexander Vladimirovich NOVIKOV
Person · Sanctioned entity · Georgia · Russia
Stanislav Igorevich MAKAROV
Person · Sanctioned entity · Russia
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Hyon Kwang Il
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq

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Data sources

2,608Japan Economic Sanctions and List of Eligible People 2,227Swiss SECO Sanctions/Embargoes 2,130Belgian Financial Sanctions 2,127EU Financial Sanctions Files (FSF)2,125French National Asset Freezing System 2,114Monaco National Fund Freezing List 2,052US Trade Consolidated Screening List (CSL)2,044US OFAC Specially Designated Nationals (SDN) List 1,930UK FCDO Sanctions List 1,929UK HMT/OFSI Consolidated List of Targets 1,892US SAM Procurement Exclusions 1,763Australian Sanctions Consolidated List 1,639EU Consolidated Travel Bans 1,351Ukraine NSDC State Register of Sanctions 1,208Canadian Consolidated Autonomous Sanctions List 992Wikidata 879New Zealand Russia Sanctions 852South Africa Targeted Financial Sanctions 851UN Security Council Consolidated Sanctions 847Ukraine SFMS Blacklist 714Wikidata Persons in Relevant Categories 651Moldovan Sanctions for Terrorism and Proliferation of WMD 635Qatar Unified Record of Persons and Entities on Sanction List 624ACF List of War Enablers 597Türkiye Asset Freezing Sanctions List (MASAK)597Wikidata Entities of Interest 544Wikidata Politically Exposed Persons 482Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 449Russian Unified State Register of Legal Entities (as at Jan 1, 2022)261PermID Open Data 229Every Politician 211Bulgarian Persons of Interest 208DPRK Reports 175EU Council Official Journal Sanctioned Entities 174EU Sanctions Map 149Israel Prevention of Distribution and Financing of WMDs designations 101Japan METI End User List 65Russian National Settlement Depository (NSD, ISIN Assignment)47Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 31Business Identifier Code (BIC) Reference Data 31Ukraine War and Sanctions 29United Arab Emirates Local Terrorist List 23Graph-based entity tagging 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 22Syrian Observatory of Political and Economic Networks 20US CIA World Leaders 20US Department of State Terrorist Exclusion 19Legal Entity Identifier (LEI) Reference Data 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 18US OFAC Consolidated (non-SDN) List 15Research Organizations Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 15US FBI Most Wanted 14INTERPOL Red Notices 12UK Companies House People with Significant Control 12Polish List of Persons and Entities Subject to Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Russia Banking Registry 10Estonia International Sanctions Act List 9ICIJ Offshore Leaks Database 9UK Proscribed Terrorist Groups or Organizations 7Kazakh Terrorist and Terror Financing lists 7Lithuania Designated Persons Under Magnitsky Amendments 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Cyprus Companies and Corporate Officers 5Ukraine Consolidated State Registry 5Lithuanian International Sanctions 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3RISE Moldova People of interest 3Nigeria Sanctions List 3US CIA World Factbook Heads of State and Government 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2UNSC 1718 Designated Vessels List 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

1,363Russia 389Ukraine 268Soviet Union 231North Korea 177Afghanistan 170Syria 109Iraq 90Pakistan 77China 47Congo - Kinshasa 46Libya 45Belarus 40Donetsk (Occupied Ukraine)37Palestinian Territories 30Indonesia 30Yemen 29Egypt 29Saudi Arabia 28Algeria 28Tunisia 24United Kingdom 23Sudan 22Rwanda 22Somalia 20Italy 20Philippines 19Jordan 19Mali 18Germany 17Georgia 17Lebanon 17Morocco 17Türkiye 17United States 16Switzerland 16France 16Luhansk (Occupied Ukraine)15United Arab Emirates 14Central African Republic 14Kuwait 14Kazakhstan 14Uzbekistan 13Cyprus 13Crimea (Occupied Ukraine)12Congo - Brazzaville 12India 12Uganda 11Qatar 11South Sudan 10Kenya 9Iran 9Moldova 8Azerbaijan 8Serbia 7Bosnia & Herzegovina 7Hong Kong SAR China 7St. Kitts & Nevis 7Yugoslavia 6Finland 6Haiti 6Israel 6Namibia 5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Nigeria 4Chad 4Vietnam 3Monaco 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3Tanzania 3British Virgin Islands 2Albania 2Armenia 2Latvia 2Marshall Islands 2Malaysia 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad & Tobago 2Zaire 1Brazil 1Canada 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1Liechtenstein 1Liberia 1Peru 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Ossetia (Occupied Georgia)1South Africa

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