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Search in: Japan Economic Sanctions and List of Eligible People

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

Search guide · Data current as of 2025-04-10

Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Sergei Anatolyevich LEBEDEV
Person · Politician · Sanctioned entity · Russia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Dragoljub Ojdanic
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Nikolayevich MORDVICHEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Yevgeniy Vladimirovich BURDINSKIY
Person · Sanctioned entity · Russia · Soviet Union
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
Jamea Jamea
Person · Sanctioned entity
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
BOSCO TAGANDA
Person · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Ntabo Ntaberi SHEKA
Person · Sanctioned entity · DR Congo
Alexander Zakharchenko
Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

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Topics

123Military 123Sanctioned entity 69Politician 45Disqualified 45Person of interest 8Terrorism 8Wanted 6Close Associate 5Crime 1War crimes 1Diplomat 1Counter-sanctioned entity

Data sources

123Japan Economic Sanctions and List of Eligible People 123Wikidata 110Belgian Financial Sanctions 110EU Financial Sanctions Files (FSF)110French National Asset Freezing System 109Swiss SECO Sanctions/Embargoes 109Monaco National Fund Freezing List 105UK FCDO Sanctions List 105UK HMT/OFSI Consolidated List of Targets 100Australian Sanctions Consolidated List 93US OFAC Specially Designated Nationals (SDN) List 93US Trade Consolidated Screening List (CSL)92EU Consolidated Travel Bans 92US SAM Procurement Exclusions 64Wikidata Persons in Relevant Categories 62Ukraine NSDC State Register of Sanctions 57Canadian Consolidated Autonomous Sanctions List 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 45UK Companies House Disqualified Directors 42New Zealand Russia Sanctions 35ACF List of War Enablers 34Wikidata Entities of Interest 24Wikidata Politically Exposed Persons 11Qatar Unified Record of Persons and Entities on Sanction List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Türkiye Asset Freezing Sanctions List (MASAK)9Argentina RePET Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Ukraine War and Sanctions 6EU Council Official Journal Sanctioned Entities 4Every Politician 4US CIA World Leaders 3Estonia International Sanctions Act List 3DPRK Reports 3Syrian Observatory of Political and Economic Networks 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Israel Prevention of Distribution and Financing of WMDs designations 2INTERPOL Red Notices 2Lithuania Designated Persons Under Magnitsky Amendments 2Netherlands Police Nationale Opsporingslijst 2Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2US FBI Most Wanted 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1Latvia's Magnitsky Law Sanctions List 1Polish List of Persons and Entities Subject to Sanctions

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