Search

Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-15

Indian Mujahideen (IM)
Organization · Terrorism · Sanctioned entity · India
Mirim Shipping Co Ltd
Organization · Sanctioned entity · North Korea
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
Self-proclaimed “People's Union”
Organization · Sanctioned entity
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Luhansk People's Republic
Organization · Sanctioned entity · Ukraine
Andariel
Organization · Sanctioned entity · North Korea
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Popular Credit Bank
Company · Sanctioned entity · Syria
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Korea Oil Exploration Corporation
Organization · Sanctioned entity · North Korea
Anton CHULIKOV
Person · Sanctioned entity · Russia