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Filtered: Person of interest Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-05-01

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709Person of interest 709Sanctioned entity 547Politician 534Disqualified 47Close Associate 45Military 19Oligarch 10Export controlled 10Diplomat 9Wanted 3Crime 1Terrorism 1War crimes

Data sources

709Japan Economic Sanctions and List of Eligible People 678Ukraine NSDC State Register of Sanctions 676French National Asset Freezing System 675EU Financial Sanctions Files (FSF)675Monaco National Fund Freezing List 674Belgian Financial Sanctions 674Swiss SECO Sanctions/Embargoes 663EU Consolidated Travel Bans 633ACF List of War Enablers 631UK FCDO Sanctions List 631UK HMT/OFSI Consolidated List of Targets 618Wikidata 616Canadian Consolidated Autonomous Sanctions List 614Australian Sanctions Consolidated List 613US Trade Consolidated Screening List (CSL)612US OFAC Specially Designated Nationals (SDN) List 610US SAM Procurement Exclusions 603New Zealand Russia Sanctions 568Wikidata Persons in Relevant Categories 553Wikidata Entities of Interest 534UK Companies House Disqualified Directors 482Wikidata Politically Exposed Persons 212Every Politician 131Russian Unified State Register of Legal Entities 72Ukraine War and Sanctions 58EU Council Official Journal Sanctioned Entities 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 12US CIA World Leaders 10Japan METI Russian List 10Polish List of Persons and Entities Subject to Sanctions 9PermID Open Data 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8EU Sanctions Map 7Graph-based entity tagging 7Estonia International Sanctions Act List 6UK Companies House People with Significant Control 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Lithuanian International Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 3ICIJ Offshore Leaks Database 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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