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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 2024-11-16

Korea Samilpo Shipping Co
Company · Sanctioned entity · North Korea
Valery Kirillovich MEDVEDEV
Person · Sanctioned entity · Ukraine
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria
Cham Holding
Company · Sanctioned entity · Syria
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Jassim Mohammad Zakarya
Person · Sanctioned entity · Syria
Joint Stock Company Trading House Rosel
Company · Sanctioned entity · Russia
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
Jin Hyok Park
Person · Sanctioned entity · North Korea
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Larrycom for Investment Ltd.
Company · Sanctioned entity · Sudan
Joint Stock Company Tekhnodinamika
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY
Company · Sanctioned entity · Russia
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Sanctioned entity · Iraq
Nabil Khaled Halil Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Kahane Chai (Kach)
Organization · Terrorism · Sanctioned entity
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
Neria Ben Pazi
Person · Sanctioned entity · Israel · Palestinian Territories
Korean Polish Shpg Co Ltd
Organization · Sanctioned entity · North Korea
Mechanical Construction Factory
Company · Sanctioned entity · Syria
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
Company · Sanctioned entity · Russia
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali

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Data sources

2,610Japan Economic Sanctions and List of Eligible People 2,190Swiss SECO Sanctions/Embargoes 2,094Belgian Financial Sanctions 2,091EU Financial Sanctions Files (FSF)2,088French National Asset Freezing System 2,025US Trade Consolidated Screening List (CSL)2,017US OFAC Specially Designated Nationals (SDN) List 1,903UK FCDO Sanctions List 1,903UK HMT/OFSI Consolidated List of Targets 1,856US SAM Procurement Exclusions 1,799Monaco National Fund Freezing List 1,738Australian Sanctions Consolidated List 1,599EU Consolidated Travel Bans 1,312Ukraine NSDC State Register of Sanctions 1,168Canadian Consolidated Autonomous Sanctions List 971Wikidata 855New Zealand Russia Sanctions 853UN Security Council Consolidated Sanctions 850Ukraine SFMS Blacklist 829South Africa Targeted Financial Sanctions 695Wikidata Persons in Relevant Categories 635Qatar Unified Record of Persons and Entities on Sanction List 618Moldovan Sanctions for Terrorism and Proliferation of WMD 603ACF List of War Enablers 588Türkiye Asset Freezing Sanctions List (MASAK)582Wikidata Entities of Interest 531Wikidata Politically Exposed Persons 482Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 430Russian Unified State Register of Legal Entities (as at Jan 1, 2022)246PermID Open Data 222Every Politician 211Bulgarian Persons of Interest 167EU Sanctions Map 158EU Council Official Journal Sanctioned Entities 149Israel Prevention of Distribution and Financing of WMDs designations 135DPRK Reports 97Japan METI End User List 62Russian National Settlement Depository (NSD, ISIN Assignment)47Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 33Russian Persons of Interest published by Dossier Center 29United Arab Emirates Local Terrorist List 22Graph-based entity tagging 20Business Identifier Code (BIC) Reference Data 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US CIA World Leaders 19US Department of State Terrorist Exclusion 18Legal Entity Identifier (LEI) Reference Data 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 18US OFAC Consolidated (non-SDN) List 16Syrian Observatory of Political and Economic Networks 15Research Organizations Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15US FBI Most Wanted 14INTERPOL Red Notices 14OpenCorporates 13Indian Ministry of Home Affairs Banned Organizations 11Polish List of Persons and Entities Subject to Sanctions 10Estonia International Sanctions Act List 9ICIJ Offshore Leaks Database 9UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8UK Companies House People with Significant Control 7Kazakh Terrorist and Terror Financing lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Cyprus Companies and Corporate Officers 5Ukraine Consolidated State Registry 5Lithuanian International Sanctions 5Lithuania Designated Persons Under Magnitsky Amendments 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Nigeria Sanctions List 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2RISE Moldova People of interest 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 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

Countries

1,320Russia 381Ukraine 260Soviet Union 229North Korea 177Afghanistan 167Syria 109Iraq 90Pakistan 77China 47Congo - Kinshasa 46Libya 44Belarus 40Donetsk (Occupied Ukraine)37Palestinian Territories 30Indonesia 30Yemen 29Saudi Arabia 28Algeria 28Egypt 28Tunisia 23United Kingdom 23Sudan 22Rwanda 22Somalia 20Italy 20Philippines 19Jordan 19Mali 18Germany 17Switzerland 17Lebanon 17Morocco 17Türkiye 17United States 16France 16Georgia 16Luhansk (Occupied Ukraine)15United Arab Emirates 14Central African Republic 14Kuwait 14Uzbekistan 13Cyprus 13Kazakhstan 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 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 1Greece 1Croatia 1Comoros 1Liechtenstein 1Liberia 1Latvia 1Peru 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Africa

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