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Filtered: Sanctioned entity Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-17

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Igor Anatolyevich ILYASH
Person · Sanctioned entity · Russia · Ukraine
Yuriy ZHEREBTSOV
Person · Sanctioned entity · Ukraine
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
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Evgeny Yurievich VAZHENOV
Person · Sanctioned entity · Russia
Alexey Nikolaevich MIKHAYLOV
Person · Sanctioned entity · Russia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan

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Data sources

2,643Japan Economic Sanctions and List of Eligible People 2,216Swiss SECO Sanctions/Embargoes 2,159Belgian Financial Sanctions 2,158EU Financial Sanctions Files (FSF)2,156French National Asset Freezing System 2,147Monaco National Fund Freezing List 2,090US Trade Consolidated Screening List (CSL)2,081US OFAC Specially Designated Nationals (SDN) List 2,050US SAM Procurement Exclusions 1,918UK FCDO Sanctions List 1,917UK HMT/OFSI Consolidated List of Targets 1,792Australian Sanctions Consolidated List 1,647EU Consolidated Travel Bans 1,377Ukraine NSDC State Register of Sanctions 1,230Canadian Consolidated Autonomous Sanctions List 995Wikidata 903UK Companies House Disqualified Directors 902New Zealand Russia Sanctions 853Ukraine SFMS Blacklist 851UN Security Council Consolidated Sanctions 851South Africa Targeted Financial Sanctions 731Wikidata Persons in Relevant Categories 649Moldovan Sanctions for Terrorism and Proliferation of WMD 633Qatar Unified Record of Persons and Entities on Sanction List 633ACF List of War Enablers 597Türkiye Asset Freezing Sanctions List (MASAK)595Wikidata Entities of Interest 560Wikidata Politically Exposed Persons 489Russian Unified State Register of Legal Entities (as at Jan 1, 2022)480Argentina RePET Sanctions 478Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 313EU Council Official Journal Sanctioned Entities 293PermID Open Data 229Every Politician 214DPRK Reports 210Bulgarian Persons of Interest 196EU Sanctions Map 179Japan METI Russian List 150Israel Prevention of Distribution and Financing of WMDs designations 100Japan METI End User List 74Ukraine War and Sanctions 65Russian National Settlement Depository (NSD, ISIN Assignment)46Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 31Business Identifier Code (BIC) Reference Data 29United Arab Emirates Local Terrorist List 24Graph-based entity tagging 24Syrian Observatory of Political and Economic Networks 23US CIA World Leaders 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 21Legal Entity Identifier (LEI) Reference Data 20US Department of State Terrorist Exclusion 19US OFAC Consolidated (non-SDN) List 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 17Research Organizations Registry 16US FBI Most Wanted 15Indian Ministry of Home Affairs Banned Organizations 15INTERPOL Red Notices 15New Zealand Designated Terrorist Entities 14Malaysia MOHA Sanctions List 14OpenCorporates 12UK Companies House People with Significant Control 12Polish List of Persons and Entities Subject to Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Russia Banking Registry 10Estonia International Sanctions Act List 10UK Proscribed Terrorist Groups or Organizations 9ICIJ Offshore Leaks Database 8Lithuania Designated Persons Under Magnitsky Amendments 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Kazakh Terrorist and Terror Financing lists 6Ukraine Consolidated State Registry 6Global Energy Ownership Tracker 5Cyprus Companies and Corporate Officers 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Lithuanian International Sanctions 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3RISE Moldova People of interest 3Nigeria Sanctions List 3US CIA World Factbook Heads of State and Government 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 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 1US FinCEN 311 and 9714 Special Measures

Countries

1,400Russia 386Ukraine 269Soviet Union 231North Korea 177Afghanistan 172Syria 108Iraq 91Pakistan 77China 47DR Congo 46Belarus 45Libya 39Donetsk (Occupied Ukraine)37Palestinian territories 30Indonesia 30Yemen 29Egypt 29Saudi Arabia 28Algeria 28Tunisia 25United Kingdom 25Sudan 22Rwanda 22Somalia 20Italy 20Philippines 19Jordan 19Mali 18Georgia 17Germany 17Morocco 17Türkiye 16Switzerland 16Lebanon 16United States of America 15United Arab Emirates 15Luhansk (Occupied Ukraine)14Central African Republic 14Congo-Brazzaville 14France 14Kuwait 14Kazakhstan 14Uzbekistan 13Cyprus 13Crimea (Occupied Ukraine)12India 12Uganda 11Qatar 11South Sudan 10Kenya 9Iran 9Moldova 8Azerbaijan 7Bosnia and Herzegovina 7Hong Kong SAR 7Saint Kitts and Nevis 6Finland 6Haiti 6Israel 6Namibia 6Serbia 6Yugoslavia 5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Nigeria 4Chad 4Tanzania 4Vietnam 3Monaco 3Transnistria (PMR)3Myanmar 3Niger 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Armenia 2Latvia 2Marshall Islands 2Malaysia 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad and Tobago 2Zaire 1Angola 1Brazil 1Canada 1Cameroon 1Colombia 1Czechia 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Spain 1European Union 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Comoros 1South Korea 1Liechtenstein 1Liberia 1Mozambique 1Peru 1Poland 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Ossetia (Occupied Georgia)1South Africa

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