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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People

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

0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1
Cryptocurrency wallet · Sanctioned entity
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073
Cryptocurrency wallet · Sanctioned entity
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9
Cryptocurrency wallet · Sanctioned entity
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
Cryptocurrency wallet · Sanctioned entity
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1
Cryptocurrency wallet · Sanctioned entity
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B
Cryptocurrency wallet · Sanctioned entity
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE
Cryptocurrency wallet · Sanctioned entity
Mkrtich Okroyan
Person · Sanctioned entity
Andrei (Andrey) Aljshevskikh
Person · Sanctioned entity
31119c2682c88d88D455dBb9d5932c65Cf1bE
Cryptocurrency wallet · Sanctioned entity
3392Ed15743cc38513C4925f5e6be5c17243
Cryptocurrency wallet · Sanctioned entity
378PbmTKn2sEw6NBrSWVfjZLBZW3DZem
Cryptocurrency wallet · Sanctioned entity
3Cffd56B47B7b41c56258D9C7731ABaDc36
Cryptocurrency wallet · Sanctioned entity
3DT6Zqy5S2iPt4FHQdNMCbZA3FU
Cryptocurrency wallet · Sanctioned entity
Lgn1foJHHngduRPJvRbwpaFEKxvxd
Cryptocurrency wallet · Sanctioned entity
LkD6HZgEECtz4oS2Vz21XHTnNfSg
Cryptocurrency wallet · Sanctioned entity
MkCnCa9agS5t6V1B15bzusBgYECB4LfWp
Cryptocurrency wallet · Sanctioned entity
rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN
Cryptocurrency wallet · Sanctioned entity
rYHckYbJpGQJy6ornuMyD2N5MTqwDt
Cryptocurrency wallet · Sanctioned entity
rZvvVGvB7GWiAZ82TNcZ6QWMKu3kx
Cryptocurrency wallet · Sanctioned entity
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Maxim Anatolievich Topilin
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Vladimirovich OSIPOV
Person · Military · Person of interest · Sanctioned entity · Kazakhstan · Russia
Emad Abdul-Ghani Sabouni
Person · Politician · Sanctioned entity · Syria
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania

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Data sources

2,610Japan Economic Sanctions and List of Eligible People 2,193Swiss SECO Sanctions/Embargoes 2,097Belgian Financial Sanctions 2,094EU Financial Sanctions Files (FSF)2,091French National Asset Freezing System 2,026US Trade Consolidated Screening List (CSL)2,018US OFAC Specially Designated Nationals (SDN) List 1,907UK FCDO Sanctions List 1,907UK HMT/OFSI Consolidated List of Targets 1,864US SAM Procurement Exclusions 1,802Monaco National Fund Freezing List 1,741Australian Sanctions Consolidated List 1,602EU Consolidated Travel Bans 1,315Ukraine NSDC State Register of Sanctions 1,173Canadian Consolidated Autonomous Sanctions List 975Wikidata 857New Zealand Russia Sanctions 853UN Security Council Consolidated Sanctions 850Ukraine SFMS Blacklist 830South Africa Targeted Financial Sanctions 700Wikidata Persons in Relevant Categories 635Qatar Unified Record of Persons and Entities on Sanction List 618Moldovan Sanctions for Terrorism and Proliferation of WMD 605ACF List of War Enablers 588Türkiye Asset Freezing Sanctions List (MASAK)584Wikidata Entities of Interest 533Wikidata Politically Exposed Persons 482Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 432Russian Unified State Register of Legal Entities (as at Jan 1, 2022)253PermID Open Data 223Every Politician 211Bulgarian Persons of Interest 167EU Sanctions Map 159EU Council Official Journal Sanctioned Entities 149Israel Prevention of Distribution and Financing of WMDs designations 135DPRK Reports 97Japan METI End User List 62Russian National Settlement Depository (NSD, ISIN Assignment)47Canadian Listed Terrorist Entities 41Russian Oligarch/Billionaires Database 33Russian Persons of Interest published by Dossier Center 29United Arab Emirates Local Terrorist List 28Business Identifier Code (BIC) Reference Data 22Graph-based entity tagging 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US CIA World Leaders 19US Department of State Terrorist Exclusion 18Legal Entity Identifier (LEI) Reference Data 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 18US OFAC Consolidated (non-SDN) List 16Syrian Observatory of Political and Economic Networks 15Research Organizations Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15US FBI Most Wanted 14Indian Ministry of Home Affairs Banned Organizations 14INTERPOL Red Notices 14OpenCorporates 11Polish List of Persons and Entities Subject to Sanctions 10Estonia International Sanctions Act List 9ICIJ Offshore Leaks Database 9UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russia Banking Registry 8UK Companies House People with Significant Control 7Kazakh Terrorist and Terror Financing lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Cyprus Companies and Corporate Officers 5Ukraine Consolidated State Registry 5Lithuanian International Sanctions 5Lithuania Designated Persons Under Magnitsky Amendments 5Pakistan NACTA Proscribed Persons 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Russian PMC Wagner mercenaries (Myrotvorets list)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Nigeria Sanctions List 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Latvia's Magnitsky Law Sanctions List 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US FBI Lazarus Group Crypto Wallets

Countries

1,326Russia 381Ukraine 261Soviet Union 229North Korea 177Afghanistan 167Syria 109Iraq 90Pakistan 77China 47Congo - Kinshasa 46Libya 44Belarus 40Donetsk (Occupied Ukraine)37Palestinian Territories 30Indonesia 30Yemen 29Saudi Arabia 28Algeria 28Egypt 28Tunisia 23United Kingdom 23Sudan 22Rwanda 22Somalia 20Italy 20Philippines 19Jordan 19Mali 18Germany 17Switzerland 17Lebanon 17Morocco 17Türkiye 17United States 16France 16Georgia 16Luhansk (Occupied Ukraine)15United Arab Emirates 14Central African Republic 14Kuwait 14Uzbekistan 13Cyprus 13Kazakhstan 13Crimea (Occupied Ukraine)12Congo - Brazzaville 12India 12Uganda 11Qatar 11South Sudan 10Kenya 9Iran 9Moldova 8Azerbaijan 8Serbia 7Bosnia & Herzegovina 7Hong Kong SAR China 7St. Kitts & Nevis 7Yugoslavia 6Finland 6Haiti 6Israel 6Namibia 5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Kyrgyzstan 4Nigeria 4Chad 4Vietnam 3Monaco 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Netherlands 3Norway 3Oman 3Tajikistan 3Taiwan 3Tanzania 3British Virgin Islands 2Albania 2Armenia 2Marshall Islands 2Malaysia 2Panama 2Sweden 2Slovakia 2Tonga 2Trinidad & Tobago 2Zaire 1Brazil 1Canada 1Cameroon 1Colombia 1Czech Republic 1East Germany 1Denmark 1Dominican Republic 1Estonia 1Western Sahara 1Spain 1Gabon 1Ghana 1Greece 1Croatia 1Comoros 1Liechtenstein 1Liberia 1Latvia 1Peru 1Slovenia 1Sierra Leone 1Senegal 1Thailand 1Samoa 1South Ossetia (Occupied Georgia)1South Africa

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