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 US FBI Most Wanted

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Topics
16Crime16Sanctioned entity16Wanted3Disqualified3Terrorism3Politician2Military1Person of interest1Close Associate
Data sources
16Japan Economic Sanctions and List of Eligible People16US FBI Most Wanted16US OFAC Specially Designated Nationals (SDN) List16US SAM Procurement Exclusions16US Trade Consolidated Screening List (CSL)12Belgian Financial Sanctions12EU Financial Sanctions Files (FSF)12French National Asset Freezing System12Monaco National Fund Freezing List11UK FCDO Sanctions List11UK HMT/OFSI Consolidated List of Targets11Wikidata10Australian Sanctions Consolidated List9Swiss SECO Sanctions/Embargoes9EU Consolidated Travel Bans8Bulgarian Persons of Interest6Moldovan Sanctions for Terrorism and Proliferation of WMD6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions4Canadian Consolidated Autonomous Sanctions List4EU Council Official Journal Sanctioned Entities3Argentina RePET Sanctions3UK Companies House Disqualified Directors3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Polish Sanctions Countering Money Laundering and Terror Financing3Qatar Unified Record of Persons and Entities on Sanction List3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata Persons in Relevant Categories2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2INTERPOL Red Notices2DPRK Reports2Ukraine NSDC State Register of Sanctions2Wikidata Politically Exposed Persons1Graph-based entity tagging1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions1Russian Persons of Interest published by Dossier Center1US CIA World Leaders1Wikidata Entities of Interest1Russian Oligarch/Billionaires Database
Countries
4China4Saudi Arabia3Haiti2Lebanon2Russia1Afghanistan1Egypt1Iraq1Iran1North Korea1Pakistan1Soviet Union1Syria1United States of America

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