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

Search guide · Data current as of

Topics
2,605Sanctioned entity903Disqualified741Politician710Person of interest481Terrorism179Export controlled126Counter-sanctioned entity123Military87Close Associate40Wanted36Public listed company33Bank31Crime22Diplomat19Oligarch8War crimes7Debarred entity2Offshore2Judge1Cybercrime1Financial crime1State-owned enterprise
Data sources
2,605Japan Economic Sanctions and List of Eligible People2,216Swiss SECO Sanctions/Embargoes2,159Belgian Financial Sanctions2,158EU Financial Sanctions Files (FSF)2,156French National Asset Freezing System2,147Monaco National Fund Freezing List2,090US Trade Consolidated Screening List (CSL)2,081US OFAC Specially Designated Nationals (SDN) List2,050US SAM Procurement Exclusions1,918UK FCDO Sanctions List1,917UK HMT/OFSI Consolidated List of Targets1,792Australian Sanctions Consolidated List1,647EU Consolidated Travel Bans1,377Ukraine NSDC State Register of Sanctions1,230Canadian Consolidated Autonomous Sanctions List995Wikidata903UK Companies House Disqualified Directors902New Zealand Russia Sanctions853Ukraine SFMS Blacklist851UN Security Council Consolidated Sanctions851South Africa Targeted Financial Sanctions731Wikidata Persons in Relevant Categories649Moldovan Sanctions for Terrorism and Proliferation of WMD633Qatar Unified Record of Persons and Entities on Sanction List633ACF List of War Enablers597Türkiye Asset Freezing Sanctions List (MASAK)595Wikidata Entities of Interest560Wikidata Politically Exposed Persons489Russian Unified State Register of Legal Entities (as at Jan 1, 2022)480Argentina RePET Sanctions478Polish Sanctions Countering Money Laundering and Terror Financing476Indonesian List of Suspected Terrorists and Terrorist Organizations461Israel Terrorists Organizations and Unauthorized Associations lists313EU Council Official Journal Sanctioned Entities294PermID Open Data229Every Politician214DPRK Reports210Bulgarian Persons of Interest196EU Sanctions Map179Japan METI Russian List150Israel Prevention of Distribution and Financing of WMDs designations100Japan METI End User List74Ukraine War and Sanctions65Russian National Settlement Depository (NSD, ISIN Assignment)46Canadian Listed Terrorist Entities41Russian Oligarch/Billionaires Database34Russian Persons of Interest published by Dossier Center31Business Identifier Code (BIC) Reference Data29United Arab Emirates Local Terrorist List24Graph-based entity tagging24Syrian Observatory of Political and Economic Networks23US CIA World Leaders22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists21Legal Entity Identifier (LEI) Reference Data20US Department of State Terrorist Exclusion19US OFAC Consolidated (non-SDN) List18Forbes 2021 List of Russian Billionaires18Navalny 35 List of Individuals for Sanctioning17Research Organizations Registry16US FBI Most Wanted15Indian Ministry of Home Affairs Banned Organizations15INTERPOL Red Notices15New Zealand Designated Terrorist Entities14Malaysia MOHA Sanctions List14OpenCorporates12UK Companies House People with Significant Control12Polish List of Persons and Entities Subject to Sanctions11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Russia Banking Registry10Estonia International Sanctions Act List10UK Proscribed Terrorist Groups or Organizations9ICIJ Offshore Leaks Database8Lithuania Designated Persons Under Magnitsky Amendments8US Anti-Kleptocracy and Human Rights Visa Restrictions7Kazakh Terrorist and Terror Financing lists6Ukraine Consolidated State Registry6Global Energy Ownership Tracker5Cyprus Companies and Corporate Officers5Pakistan NACTA Proscribed Persons4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans4Lithuanian International Sanctions4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3RISE Moldova People of interest3Nigeria Sanctions List3US CIA World Factbook Heads of State and Government3US Special Legislative Exclusions2EU ESMA Suspensions and Removals2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2Latvia's Magnitsky Law Sanctions List2Netherlands Police Nationale Opsporingslijst2OpenSanctions Research Data2UN Security Council 1718 Designated Vessels List1Czech Republic National Sanctions1Germany BKA Wanted Fugitives1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US FBI Lazarus Group Crypto Wallets1US FinCEN 311 and 9714 Special Measures
Countries
1,400Russia386Ukraine269Soviet Union231North Korea177Afghanistan172Syria108Iraq91Pakistan77China47DR Congo46Belarus45Libya39Donetsk (Occupied Ukraine)37Palestinian territories30Indonesia30Yemen29Egypt29Saudi Arabia28Algeria28Tunisia25United Kingdom25Sudan22Rwanda22Somalia20Italy20Philippines19Jordan19Mali18Georgia17Germany17Morocco17Türkiye16Switzerland16Lebanon16United States of America15United Arab Emirates15Luhansk (Occupied Ukraine)14Central African Republic14Congo-Brazzaville14France14Kuwait14Kazakhstan14Uzbekistan13Cyprus13Crimea (Occupied Ukraine)12India12Uganda11Qatar11South Sudan10Kenya9Iran9Moldova8Azerbaijan7Bosnia and Herzegovina7Hong Kong SAR7Saint Kitts and Nevis6Finland6Haiti6Israel6Namibia6Serbia6Yugoslavia5Bangladesh5Cuba5Ethiopia5Mauritania5Singapore4Belgium4Serbia and Montenegro4Eritrea4Northern Ireland4Kyrgyzstan4Nigeria4Chad4Tanzania4Vietnam3Monaco3Transnistria (PMR)3Myanmar3Niger3Netherlands3Norway3Oman3Tajikistan3Taiwan3British Virgin Islands2Albania2Armenia2Latvia2Marshall Islands2Malaysia2Panama2Sweden2Slovakia2Tonga2Trinidad and Tobago2Zaire1Angola1Brazil1Canada1Cameroon1Colombia1Czechia1East Germany1Denmark1Dominican Republic1Estonia1Western Sahara1Spain1European Union1Gabon1Ghana1Equatorial Guinea1Greece1Croatia1Comoros1South Korea1Liechtenstein1Liberia1Mozambique1Peru1Poland1Slovenia1Sierra Leone1Senegal1Thailand1Samoa1South Ossetia (Occupied Georgia)1South Africa
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