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Filtered: Public bodies Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

Topics
214Sanctioned entity106Terrorism30Disqualified10Counter-sanctioned entity3Export controlled1Cybercrime1Financial crime1Debarred entity1Bank
Data sources
214Japan Economic Sanctions and List of Eligible People186US Trade Consolidated Screening List (CSL)183US OFAC Specially Designated Nationals (SDN) List182US SAM Procurement Exclusions168Australian Sanctions Consolidated List163Belgian Financial Sanctions161EU Financial Sanctions Files (FSF)157French National Asset Freezing System154Monaco National Fund Freezing List151UK FCDO Sanctions List149Swiss SECO Sanctions/Embargoes149UK HMT/OFSI Consolidated List of Targets119South Africa Targeted Financial Sanctions118Ukraine SFMS Blacklist117UN Security Council Consolidated Sanctions113Moldovan Sanctions for Terrorism and Proliferation of WMD102Qatar Unified Record of Persons and Entities on Sanction List94Türkiye Asset Freezing Sanctions List (MASAK)88Argentina RePET Sanctions88Indonesian List of Suspected Terrorists and Terrorist Organizations88Polish Sanctions Countering Money Laundering and Terror Financing87Israel Terrorists Organizations and Unauthorized Associations lists56Bulgarian Persons of Interest43Canadian Listed Terrorist Entities30UK Companies House Disqualified Directors29Canadian Consolidated Autonomous Sanctions List20Japan METI End User List18United Arab Emirates Local Terrorist List18US Department of State Terrorist Exclusion15DPRK Reports15New Zealand Designated Terrorist Entities14EU Council Official Journal Sanctioned Entities13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists12New Zealand Russia Sanctions11Israel Prevention of Distribution and Financing of WMDs designations11Malaysia MOHA Sanctions List9UK Proscribed Terrorist Groups or Organizations8US Department of State Foreign Terrorist Organizations7Indian Ministry of Home Affairs Banned Organizations6Syrian Observatory of Political and Economic Networks6Ukraine NSDC State Register of Sanctions5Kazakh Terrorist and Terror Financing lists3Japan METI Russian List3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1EU ESMA Suspensions and Removals1EU Sanctions Map1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities1Business Identifier Code (BIC) Reference Data1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions1US FBI Lazarus Group Crypto Wallets1US OFAC Consolidated (non-SDN) List
Countries
37North Korea25Pakistan22Afghanistan21Syria15Russia13Ukraine10Iraq8DR Congo7Mali6Algeria6Palestinian territories6Tunisia5United Arab Emirates5China5Indonesia5Libya4Bosnia and Herzegovina4Bangladesh4Belarus4India4Philippines3United Kingdom3Iran3Namibia3Nigeria3Türkiye3Uganda3Yemen2Congo-Brazzaville2Egypt2Georgia2Jordan2Lebanon2Morocco2Niger2Netherlands2Saudi Arabia2Sudan2Tanzania2United States of America1Albania1Azerbaijan1Canada1Central African Republic1Switzerland1Colombia1Cyprus1Germany1Ethiopia1Croatia1Kenya1Comoros1Saint Kitts and Nevis1Kuwait1Marshall Islands1Myanmar1Mauritania1Mozambique1Rwanda1Singapore1Somalia1Tajikistan1Tonga1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)
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