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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People PermID Open Data

Search guide · Data current as of 2025-04-10

Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Société par actions ouverte "Belshina"
Company · Sanctioned entity · Belarus
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
GRODNO AZOT OAO
Company · Sanctioned entity · Belarus
Sohra Group
Company · Sanctioned entity · Belarus
Commercial Bank of Syria
Company · Sanctioned entity · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Company · Sanctioned entity · Palestinian territories
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Novastream Limited
Company · Export controlled · Sanctioned entity · Russia
Mahrukat Company
Company · Sanctioned entity · Syria
Central Bank of the Democratic People's Republic of Korea
Company · Sanctioned entity · North Korea
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Real Estate Bank
Company · Sanctioned entity · Syria
North East Asia Bank
Company · Sanctioned entity · North Korea
Libyan Investment Authority
Company · Sanctioned entity · Libya
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria

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Topics

293Sanctioned entity 127Export controlled 68Disqualified 35Public listed company 28Bank 9Person of interest 6Counter-sanctioned entity 4Terrorism 2Debarred entity 1State-owned enterprise

Data sources

293Japan Economic Sanctions and List of Eligible People 293PermID Open Data 288US Trade Consolidated Screening List (CSL)286US SAM Procurement Exclusions 285US OFAC Specially Designated Nationals (SDN) List 236Swiss SECO Sanctions/Embargoes 231Russian Unified State Register of Legal Entities (as at Jan 1, 2022)228Ukraine NSDC State Register of Sanctions 176French National Asset Freezing System 175Belgian Financial Sanctions 175EU Financial Sanctions Files (FSF)174Monaco National Fund Freezing List 172Canadian Consolidated Autonomous Sanctions List 150EU Council Official Journal Sanctioned Entities 149New Zealand Russia Sanctions 141EU Sanctions Map 127Japan METI Russian List 126Australian Sanctions Consolidated List 90UK HMT/OFSI Consolidated List of Targets 86UK FCDO Sanctions List 68UK Companies House Disqualified Directors 57Russian National Settlement Depository (NSD, ISIN Assignment)37Japan METI End User List 26Business Identifier Code (BIC) Reference Data 22DPRK Reports 19Legal Entity Identifier (LEI) Reference Data 16US OFAC Consolidated (non-SDN) List 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Qatar Unified Record of Persons and Entities on Sanction List 11Russia Banking Registry 10Israel Prevention of Distribution and Financing of WMDs designations 10Ukraine War and Sanctions 9Research Organizations Registry 8Türkiye Asset Freezing Sanctions List (MASAK)7Syrian Observatory of Political and Economic Networks 6Global Energy Ownership Tracker 6OpenCorporates 4Bulgarian Persons of Interest 4Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 3Canadian Listed Terrorist Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3Indian Ministry of Home Affairs Banned Organizations 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Malaysia MOHA Sanctions List 2Polish Sanctions Countering Money Laundering and Terror Financing 2OpenSanctions Research Data 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1EU ESMA Suspensions and Removals 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Polish List of Persons and Entities Subject to Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Special Legislative Exclusions

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Search in: Japan Economic Sanctions and List of Eligible People