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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Organizations Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-20

Synesis Group
Legal entity · Sanctioned entity
Koryo Commercial Bank Limited
Legal entity · Sanctioned entity
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Legal entity · Sanctioned entity
Russian Machines
Legal entity · Sanctioned entity
ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド
Legal entity · Sanctioned entity
Joint Stock Company Element
Legal entity · Sanctioned entity
Joint Stock Company Lomo
Legal entity · Sanctioned entity
A Level Aerosystems CST LLC
Legal entity · Sanctioned entity
JSC Salute (Salyut)
Legal entity · Sanctioned entity
Bank of Dandong
Legal entity · Sanctioned entity
Kimsuky
Legal entity · Sanctioned entity
Public Joint Stock Company Alrosa
Legal entity · Sanctioned entity
OOO Mayak
Legal entity · Sanctioned entity
Self-proclaimed “Vostok Battalion”
Organization · Sanctioned entity
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Public listed company · Bank · Sanctioned entity · Syria
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
LAKHTA PARK PREMIUM, OOO
Company · Sanctioned entity · Russia
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Sanctioned entity · Russia
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY REDUCTOR - PM
Company · Sanctioned entity · Russia
Rapart Servisez
Organization · Sanctioned entity · Russia
TRV Auto Limited Liability Company
Company · Sanctioned entity · Russia

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Topics

661Sanctioned entity 110Terrorism 43Counter-sanctioned entity 32Public listed company 29Bank 6Debarred entity 2Offshore 1Cybercrime 1Financial crime 1Person of interest

Data sources

661Japan Economic Sanctions and List of Eligible People 608US Trade Consolidated Screening List (CSL)603US OFAC Specially Designated Nationals (SDN) List 575US SAM Procurement Exclusions 485Swiss SECO Sanctions/Embargoes 406Belgian Financial Sanctions 406EU Financial Sanctions Files (FSF)402French National Asset Freezing System 361Monaco National Fund Freezing List 351Australian Sanctions Consolidated List 327UK HMT/OFSI Consolidated List of Targets 326UK FCDO Sanctions List 288Ukraine NSDC State Register of Sanctions 287Russian Unified State Register of Legal Entities (as at Jan 1, 2022)250PermID Open Data 213Canadian Consolidated Autonomous Sanctions List 191New Zealand Russia Sanctions 186UN Security Council Consolidated Sanctions 185Ukraine SFMS Blacklist 177Moldovan Sanctions for Terrorism and Proliferation of WMD 167EU Sanctions Map 166Qatar Unified Record of Persons and Entities on Sanction List 164South Africa Targeted Financial Sanctions 157EU Council Official Journal Sanctioned Entities 133Türkiye Asset Freezing Sanctions List (MASAK)97Japan METI End User List 91Argentina RePET Sanctions 91Indonesian List of Suspected Terrorists and Terrorist Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 90Israel Terrorists Organizations and Unauthorized Associations lists 72Israel Prevention of Distribution and Financing of WMDs designations 66DPRK Reports 62Russian National Settlement Depository (NSD, ISIN Assignment)61Bulgarian Persons of Interest 47Canadian Listed Terrorist Entities 28Business Identifier Code (BIC) Reference Data 19United Arab Emirates Local Terrorist List 19US Department of State Terrorist Exclusion 18Legal Entity Identifier (LEI) Reference Data 17US OFAC Consolidated (non-SDN) List 15Research Organizations Registry 15New Zealand Designated Terrorist Entities 14Malaysia MOHA Sanctions List 14OpenCorporates 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9UK Proscribed Terrorist Groups or Organizations 9Russia Banking Registry 9Syrian Observatory of Political and Economic Networks 8Indian Ministry of Home Affairs Banned Organizations 6Kazakh Terrorist and Terror Financing lists 5ICIJ Offshore Leaks Database 5Ukraine Consolidated State Registry 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Kyrgyz National List 2OpenSanctions Research Data 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Lazarus Group Crypto Wallets 1Wikidata Entities of Interest

Countries

312Russia 111North Korea 46Syria 28Pakistan 26China 23Afghanistan 21Ukraine 16Belarus 13Iraq 9India 9Palestinian Territories 8Congo - Kinshasa 7United Arab Emirates 7Libya 7Mali 6Algeria 6Hong Kong SAR China 6St. Kitts & Nevis 6Lebanon 6Tunisia 5Bosnia & Herzegovina 5Bangladesh 5Cyprus 5Indonesia 5Iran 4Egypt 4Philippines 4Singapore 4Türkiye 4United States 3Switzerland 3United Kingdom 3Jordan 3Namibia 3Nigeria 3Sudan 3Crimea (Occupied Ukraine)3Uganda 3British Virgin Islands 3Yemen 2Albania 2Azerbaijan 2Congo - Brazzaville 2Ethiopia 2Georgia 2Morocco 2Marshall Islands 2Niger 2Netherlands 2Panama 2Saudi Arabia 2Somalia 2Taiwan 1Belgium 1Brazil 1Canada 1Central African Republic 1Colombia 1Germany 1Eritrea 1Spain 1France 1Croatia 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Liberia 1Myanmar (Burma)1Mauritania 1Peru 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Donetsk (Occupied Ukraine)1Samoa

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