Search in: Japan Economic Sanctions and List of Eligible People

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732Japan Economic Sanctions and List of Eligible People732Wikidata Persons in Relevant Categories732Wikidata721Belgian Financial Sanctions721EU Financial Sanctions Files (FSF)720French National Asset Freezing System718Monaco National Fund Freezing List715Swiss SECO Sanctions/Embargoes705EU Consolidated Travel Bans693UK FCDO Sanctions List693UK HMT/OFSI Consolidated List of Targets665Australian Sanctions Consolidated List657US OFAC Specially Designated Nationals (SDN) List657US Trade Consolidated Screening List (CSL)653US SAM Procurement Exclusions609Ukraine NSDC State Register of Sanctions607Canadian Consolidated Autonomous Sanctions List550Wikidata Politically Exposed Persons545New Zealand Russia Sanctions540Wikidata Entities of Interest534ACF List of War Enablers514UK Companies House Disqualified Directors219Every Politician88Russian Unified State Register of Legal Entities86Ukraine SFMS Blacklist86UN Security Council Consolidated Sanctions85South Africa Targeted Financial Sanctions54Moldovan Sanctions for Terrorism and Proliferation of WMD54Qatar Unified Record of Persons and Entities on Sanction List53Türkiye Asset Freezing Sanctions List (MASAK)48Argentina RePET Sanctions48Polish Sanctions Countering Money Laundering and Terror Financing47Indonesian List of Suspected Terrorists and Terrorist Organizations47Israel Terrorists Organizations and Unauthorized Associations lists44EU Council Official Journal Sanctioned Entities40Ukraine War and Sanctions39Russian Oligarch/Billionaires Database33Russian Persons of Interest published by Dossier Center27Bulgarian Persons of Interest21US CIA World Leaders18Forbes 2021 List of Russian Billionaires17Navalny 35 List of Individuals for Sanctioning10Polish List of Persons and Entities Subject to Sanctions9INTERPOL Red Notices8Estonia International Sanctions Act List7DPRK Reports6Israel Prevention of Distribution and Financing of WMDs designations6Lithuania Designated Persons Under Magnitsky Amendments6US Anti-Kleptocracy and Human Rights Visa Restrictions5UK Companies House People with Significant Control4ICIJ Offshore Leaks Database4Indian Ministry of Home Affairs Banned Organizations4Lithuanian International Sanctions4Syrian Observatory of Political and Economic Networks4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3RISE Moldova People of interest3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US CIA World Factbook Heads of State and Government3US FBI Most Wanted2Latvia's Magnitsky Law Sanctions List2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)1United Arab Emirates Local Terrorist List1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kazakh Terrorist and Terror Financing lists1Netherlands Police Nationale Opsporingslijst1US OFAC Consolidated (non-SDN) List