Search in: Japan Economic Sanctions and List of Eligible People

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Filtered: Legal entities Japan Economic Sanctions and List of Eligible People Ukraine War and Sanctions

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Topics
74Sanctioned entity72Person of interest38Disqualified35Politician10Export controlled8Military4Wanted3Close Associate
Data sources
74Japan Economic Sanctions and List of Eligible People74Ukraine War and Sanctions70Swiss SECO Sanctions/Embargoes70French National Asset Freezing System70Monaco National Fund Freezing List69Belgian Financial Sanctions69EU Financial Sanctions Files (FSF)68Ukraine NSDC State Register of Sanctions66US Trade Consolidated Screening List (CSL)65US OFAC Specially Designated Nationals (SDN) List65US SAM Procurement Exclusions62Canadian Consolidated Autonomous Sanctions List58EU Consolidated Travel Bans56Australian Sanctions Consolidated List56New Zealand Russia Sanctions52UK FCDO Sanctions List52UK HMT/OFSI Consolidated List of Targets42ACF List of War Enablers42Wikidata40Wikidata Persons in Relevant Categories38UK Companies House Disqualified Directors31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)31Wikidata Entities of Interest25Wikidata Politically Exposed Persons18EU Council Official Journal Sanctioned Entities10Japan METI Russian List10PermID Open Data9EU Sanctions Map9Russian Persons of Interest published by Dossier Center9Russian Oligarch/Billionaires Database8Navalny 35 List of Individuals for Sanctioning8US CIA World Leaders2Every Politician2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CIA World Factbook Heads of State and Government1Czech Republic National Sanctions1Estonia International Sanctions Act List1Cyprus Companies and Corporate Officers1UK Companies House People with Significant Control1Japan METI End User List1DPRK Reports1Lithuanian International Sanctions1OpenCorporates1Russian National Settlement Depository (NSD, ISIN Assignment)1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
71Russia28Soviet Union20Ukraine2Cyprus2Donetsk (Occupied Ukraine)1Belarus1Switzerland1East Germany1Germany1Kazakhstan1Marshall Islands1Crimea (Occupied Ukraine)1Uzbekistan
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