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Filtered: Bank Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

    Topics
    33Bank33Sanctioned entity12Disqualified10Public listed company5Counter-sanctioned entity1State-owned enterprise
    Data sources
    33Japan Economic Sanctions and List of Eligible People31Business Identifier Code (BIC) Reference Data30US SAM Procurement Exclusions30US Trade Consolidated Screening List (CSL)28PermID Open Data28US OFAC Specially Designated Nationals (SDN) List27Swiss SECO Sanctions/Embargoes23Australian Sanctions Consolidated List20Belgian Financial Sanctions20EU Financial Sanctions Files (FSF)20French National Asset Freezing System20Monaco National Fund Freezing List19Legal Entity Identifier (LEI) Reference Data19UK HMT/OFSI Consolidated List of Targets18UK FCDO Sanctions List17Canadian Consolidated Autonomous Sanctions List17Ukraine NSDC State Register of Sanctions15EU Sanctions Map15Russian Unified State Register of Legal Entities15New Zealand Russia Sanctions13Russian National Settlement Depository (NSD, ISIN Assignment)12UK Companies House Disqualified Directors11EU Council Official Journal Sanctioned Entities11Russia Banking Registry10DPRK Reports6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6US OFAC Consolidated (non-SDN) List6South Africa Targeted Financial Sanctions5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)4EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans3Global Energy Ownership Tracker2EU ESMA Suspensions and Removals2UK Companies House People with Significant Control1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Research Organizations Registry1Ukraine Consolidated State Registry1OpenCorporates
    Countries
    16Russia8North Korea4Belarus4China3India3Syria2Ukraine1Cyprus1Saint Kitts and Nevis1Lebanon1Libya
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