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

Search guide · Data current as of 2025-04-16

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organization · Sanctioned entity · Namibia
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Feodosiya Enterprise
Organization · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
General Petroleum Corporation
Organization · Sanctioned entity · Syria
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Dandong Rich Earth Trading Co., Ltd.
Organization · Sanctioned entity · China
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Lazarus Group
Organization · Financial crime · Sanctioned entity · North Korea
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Daewon Industries
Organization · Sanctioned entity · North Korea
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
Mirim Shipping Co Ltd
Organization · Sanctioned entity · North Korea

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Topics

214Sanctioned entity 105Terrorism 33Disqualified 9Counter-sanctioned entity 3Export controlled 1Cybercrime 1Financial crime 1Debarred entity 1Bank

Data sources

214Japan Economic Sanctions and List of Eligible People 187US Trade Consolidated Screening List (CSL)184US OFAC Specially Designated Nationals (SDN) List 183US SAM Procurement Exclusions 169Australian Sanctions Consolidated List 162Belgian Financial Sanctions 160EU Financial Sanctions Files (FSF)157UK FCDO Sanctions List 156French National Asset Freezing System 155UK HMT/OFSI Consolidated List of Targets 153Monaco National Fund Freezing List 148Swiss SECO Sanctions/Embargoes 119South Africa Targeted Financial Sanctions 118Ukraine SFMS Blacklist 117UN Security Council Consolidated Sanctions 113Moldovan Sanctions for Terrorism and Proliferation of WMD 102Qatar Unified Record of Persons and Entities on Sanction List 94Türkiye Asset Freezing Sanctions List (MASAK)88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 88Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 56Bulgarian Persons of Interest 43Canadian Listed Terrorist Entities 33UK Companies House Disqualified Directors 28Canadian Consolidated Autonomous Sanctions List 20Japan METI End User List 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15DPRK Reports 15New Zealand Designated Terrorist Entities 14EU Council Official Journal Sanctioned Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12New Zealand Russia Sanctions 11Israel Prevention of Distribution and Financing of WMDs designations 11Malaysia MOHA Sanctions List 9UK Proscribed Terrorist Groups or Organizations 7Indian Ministry of Home Affairs Banned Organizations 6Syrian Observatory of Political and Economic Networks 6Ukraine NSDC State Register of Sanctions 5Kazakh Terrorist and Terror Financing lists 3Japan METI Russian List 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US FBI Lazarus Group Crypto Wallets 1US OFAC Consolidated (non-SDN) List

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