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Filtered: People Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-17

Yuriy Viktorovich YASHIN
Person · Sanctioned entity · Russia
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Alexandr Arsenovich GREGORYAN
Person · Sanctioned entity · Russia
Mariya Vasilyevna Koleda
Person · Sanctioned entity · Russia
Kim Song Hun
Person · Sanctioned entity · China · North Korea
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Roman Aleksandrovich KUROCHKIN
Person · Sanctioned entity · Russia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Viktor Ivanovich ZINKOV
Person · Sanctioned entity · Russia · Ukraine
Dmitry Yuryevich Nikulin
Person · Sanctioned entity · Russia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Chuanxu Luo
Person · Sanctioned entity · China
Maxim Vladimirovich CHERNYSHEV
Person · Sanctioned entity · Russia
Olga Aleksandrovna KHAMENOK
Person · Sanctioned entity · Russia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Yuriy Valeryevich Shevchenko
Person · Sanctioned entity · Russia · Ukraine
RIM Yong Hyok
Person · Sanctioned entity · North Korea
Oleg Iurievich BUKHVALOV
Person · Sanctioned entity · Russia
Dmitry Sergeevich Gramashov
Person · Sanctioned entity · Ukraine
Sergei Aleksandrovich VETROV
Person · Sanctioned entity · Russia

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Topics

1,917Sanctioned entity 770Disqualified 741Politician 696Person of interest 371Terrorism 123Military 87Close Associate 75Counter-sanctioned entity 40Wanted 31Crime 22Diplomat 19Oligarch 8War crimes 2Judge 1Debarred entity

Data sources

1,917Japan Economic Sanctions and List of Eligible People 1,718Belgian Financial Sanctions 1,718French National Asset Freezing System 1,717EU Financial Sanctions Files (FSF)1,714Monaco National Fund Freezing List 1,695Swiss SECO Sanctions/Embargoes 1,647EU Consolidated Travel Bans 1,594UK FCDO Sanctions List 1,591UK HMT/OFSI Consolidated List of Targets 1,439US Trade Consolidated Screening List (CSL)1,437US OFAC Specially Designated Nationals (SDN) List 1,412Australian Sanctions Consolidated List 1,411US SAM Procurement Exclusions 1,050Ukraine NSDC State Register of Sanctions 995Wikidata 973Canadian Consolidated Autonomous Sanctions List 770UK Companies House Disqualified Directors 731Wikidata Persons in Relevant Categories 686New Zealand Russia Sanctions 667Ukraine SFMS Blacklist 666UN Security Council Consolidated Sanctions 664South Africa Targeted Financial Sanctions 633ACF List of War Enablers 594Wikidata Entities of Interest 560Wikidata Politically Exposed Persons 472Moldovan Sanctions for Terrorism and Proliferation of WMD 468Qatar Unified Record of Persons and Entities on Sanction List 459Türkiye Asset Freezing Sanctions List (MASAK)390Argentina RePET Sanctions 388Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 229Every Politician 158Russian Unified State Register of Legal Entities (as at Jan 1, 2022)149Bulgarian Persons of Interest 102DPRK Reports 95EU Council Official Journal Sanctioned Entities 78Israel Prevention of Distribution and Financing of WMDs designations 59Ukraine War and Sanctions 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 24Graph-based entity tagging 23US CIA World Leaders 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 16US FBI Most Wanted 15INTERPOL Red Notices 11Polish List of Persons and Entities Subject to Sanctions 10United Arab Emirates Local Terrorist List 10Estonia International Sanctions Act List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9UK Companies House People with Significant Control 8Lithuania Designated Persons Under Magnitsky Amendments 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Syrian Observatory of Political and Economic Networks 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4ICIJ Offshore Leaks Database 4Lithuanian International Sanctions 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3RISE Moldova People of interest 3US CIA World Factbook Heads of State and Government 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US OFAC Consolidated (non-SDN) List

Countries

1,045Russia 363Ukraine 269Soviet Union 154Afghanistan 126Syria 119North Korea 95Iraq 63Pakistan 51China 39DR Congo 38Libya 38Donetsk (Occupied Ukraine)29Belarus 28Palestinian territories 27Saudi Arabia 27Yemen 25Egypt 25Indonesia 22Algeria 22United Kingdom 22Sudan 22Tunisia 21Rwanda 20Italy 20Somalia 16Germany 16Jordan 16Philippines 15Georgia 15Morocco 15Luhansk (Occupied Ukraine)14Kazakhstan 14Uzbekistan 13Central African Republic 13Switzerland 13France 13Kuwait 13Türkiye 12Congo-Brazzaville 12Mali 12United States of America 11Lebanon 11Qatar 11South Sudan 10Crimea (Occupied Ukraine)9Kenya 9Moldova 9Uganda 8United Arab Emirates 8Cyprus 6Azerbaijan 6Finland 6Haiti 6Israel 6Yugoslavia 5Cuba 5Serbia 4Serbia and Montenegro 4Northern Ireland 4Iran 4Kyrgyzstan 4Mauritania 4Chad 4Vietnam 3Belgium 3Eritrea 3Ethiopia 3India 3Monaco 3Transnistria (PMR)3Namibia 3Norway 3Oman 2Armenia 2Bosnia and Herzegovina 2Latvia 2Myanmar 2Malaysia 2Sweden 2Tajikistan 2Trinidad and Tobago 2Tanzania 2Zaire 1Cameroon 1Czechia 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hong Kong SAR 1Saint Kitts and Nevis 1Niger 1Nigeria 1Netherlands 1Singapore 1Slovenia 1Slovakia 1Senegal 1Tonga 1Taiwan 1South Ossetia (Occupied Georgia)1South Africa

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