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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-30

Sungnisan Trading Corporation
Organization · Sanctioned entity · North Korea
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Ri Ho Nam
Person · Sanctioned entity · China · North Korea
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Versor S.R.O.
Company · Sanctioned entity · Slovakia
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
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
Syrian Petroleum Company
Company · Sanctioned entity · Syria
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Tetyana Yuriivna Tumilina
Person · Sanctioned entity · Russia · Ukraine
Dmitriy Vasilyevich Khavchenko
Person · Sanctioned entity · Russia · Ukraine
Popular Credit Bank
Company · Sanctioned entity · Syria
Elena Yuryevna Mirtova
Person · Sanctioned entity · Russia
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
Rapart Servisez
Organization · Sanctioned entity · Russia
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian territories
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Sanctioned entity · Libya

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Data sources

2,272Japan Economic Sanctions and List of Eligible People 2,054US Trade Consolidated Screening List (CSL)2,050US SAM Procurement Exclusions 2,048US OFAC Specially Designated Nationals (SDN) List 1,918Swiss SECO Sanctions/Embargoes 1,864Belgian Financial Sanctions 1,864EU Financial Sanctions Files (FSF)1,861French National Asset Freezing System 1,852Monaco National Fund Freezing List 1,722UK HMT/OFSI Consolidated List of Targets 1,721UK FCDO Sanctions List 1,620Australian Sanctions Consolidated List 1,374EU Consolidated Travel Bans 1,239Ukraine NSDC State Register of Sanctions 1,143Canadian Consolidated Autonomous Sanctions List 926Wikidata 895UK Companies House Disqualified Directors 876New Zealand Russia Sanctions 697Ukraine SFMS Blacklist 696UN Security Council Consolidated Sanctions 695Wikidata Persons in Relevant Categories 694South Africa Targeted Financial Sanctions 601ACF List of War Enablers 580Wikidata Entities of Interest 541Wikidata Politically Exposed Persons 506Moldovan Sanctions for Terrorism and Proliferation of WMD 491Qatar Unified Record of Persons and Entities on Sanction List 476Russian Unified State Register of Legal Entities 457Türkiye Asset Freezing Sanctions List (MASAK)344Argentina RePET Sanctions 342Polish Sanctions Countering Money Laundering and Terror Financing 341Indonesian List of Suspected Terrorists and Terrorist Organizations 337Israel Terrorists Organizations and Unauthorized Associations lists 306EU Council Official Journal Sanctioned Entities 287PermID Open Data 229Every Politician 207DPRK Reports 190EU Sanctions Map 176Japan METI Russian List 146Bulgarian Persons of Interest 145Israel Prevention of Distribution and Financing of WMDs designations 100Japan METI End User List 67Ukraine War and Sanctions 65Russian National Settlement Depository (NSD, ISIN Assignment)43Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 28Business Identifier Code (BIC) Reference Data 27United Arab Emirates Local Terrorist List 24Graph-based entity tagging 22Syrian Observatory of Political and Economic Networks 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US CIA World Leaders 20US Department of State Terrorist Exclusion 19Legal Entity Identifier (LEI) Reference Data 19US OFAC Consolidated (non-SDN) List 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 15Research Organizations Registry 15INTERPOL Red Notices 15New Zealand Designated Terrorist Entities 15US FBI Most Wanted 14Indian Ministry of Home Affairs Banned Organizations 14Malaysia MOHA Sanctions List 14OpenCorporates 12Polish List of Persons and Entities Subject to Sanctions 11Russia Banking Registry 10Estonia International Sanctions Act List 10UK Companies House People with Significant Control 10UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Lithuania Designated Persons Under Magnitsky Amendments 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7ICIJ Offshore Leaks Database 6Ukraine Consolidated State Registry 6Global Energy Ownership Tracker 6Kazakh Terrorist and Terror Financing lists 5Cyprus Companies and Corporate Officers 5Pakistan NACTA Proscribed Persons 4UK HMT/OFSI Investment Bans 4Lithuanian International Sanctions 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3EU Financial Instruments Reference Data System (FIRDS)3RISE Moldova People of interest 3Nigeria Sanctions List 3US CIA World Factbook Heads of State and Government 3US Special Legislative Exclusions 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1EU ESMA Suspensions and Removals 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

Countries

1,259Russia 354Ukraine 265Soviet Union 224North Korea 155Syria 99Iraq 79Pakistan 76China 62Afghanistan 45Belarus 43DR Congo 38Libya 38Donetsk (Occupied Ukraine)35Palestinian territories 29Indonesia 29Yemen 27Algeria 27Egypt 26Saudi Arabia 25United Kingdom 25Tunisia 24Sudan 22Rwanda 21Somalia 20Italy 20Philippines 17Germany 17Jordan 17Mali 16Switzerland 16Lebanon 15Georgia 15Morocco 15Türkiye 15Luhansk (Occupied Ukraine)15United States of America 14United Arab Emirates 14Central African Republic 14Congo-Brazzaville 14Kuwait 14Uzbekistan 13Cyprus 13France 13Crimea (Occupied Ukraine)12Kazakhstan 11India 11South Sudan 11Uganda 10Kenya 9Iran 9Moldova 7Bosnia and Herzegovina 7Hong Kong SAR 7Saint Kitts and Nevis 6Azerbaijan 6Finland 6Haiti 6Namibia 6Qatar 5Cuba 5Ethiopia 5Israel 5Serbia 5Yugoslavia 4Bangladesh 4Belgium 4Northern Ireland 4Mauritania 4Nigeria 4Singapore 4Chad 4Tanzania 4Vietnam 3Serbia and Montenegro 3Eritrea 3Kyrgyzstan 3Monaco 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Armenia 2Marshall Islands 2Myanmar 2Malaysia 2Niger 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Brazil 1Canada 1Cameroon 1Colombia 1Czechia 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Spain 1European Union 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1South Korea 1Liechtenstein 1Liberia 1Mozambique 1Peru 1Poland 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Ossetia (Occupied Georgia)1South Africa

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