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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 Person of interest

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

Igor Anatolyevich ILYASH
Person · Sanctioned entity · Russia · Ukraine
Yuriy Viktorovich YASHIN
Person · Sanctioned entity · Russia
Alexey Stepanovich BEZZUBIKOV
Person · Sanctioned entity · Russia
Fatima Shaykhievna Khazueva
Person · Sanctioned entity · Russia
Galina Anatolyevna PYATYKH
Person · Sanctioned entity · Russia
Andrey Yuryevich PETROV
Person · Sanctioned entity · Russia
Kirill Nikolaevich OSIPCHUK
Person · Sanctioned entity · Russia
Irina Aleksandrovna CHERKASOVA
Person · Sanctioned entity · Russia
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Sergey Yurievich TOLMACHEV
Person · Sanctioned entity · Russia
Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
Oleg Anatolyevich PLOKHOI
Person · Sanctioned entity · Russia · Ukraine
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Alibek Sultanovich DELIMKHANOV
Person · Politician · Sanctioned entity · Russia
Sergei Anatolyevich LEBEDEV
Person · Politician · Sanctioned entity · Russia
Sergei Matvienko
Person · Sanctioned entity · Russia
Konstantin Vladimirovich BASYUK
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Igor Borisovich BAGNYUK
Person · Sanctioned entity · Latvia · Russia
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Andrey Alexandrovich SPIVAK
Person · Sanctioned entity · Russia · Ukraine

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Topics

710Person of interest 710Sanctioned entity 547Politician 534Disqualified 47Close Associate 45Military 19Oligarch 11Export controlled 10Diplomat 9Wanted 3Crime 1Terrorism 1War crimes

Data sources

710Japan Economic Sanctions and List of Eligible People 679Ukraine NSDC State Register of Sanctions 677French National Asset Freezing System 676EU Financial Sanctions Files (FSF)676Monaco National Fund Freezing List 675Belgian Financial Sanctions 675Swiss SECO Sanctions/Embargoes 663EU Consolidated Travel Bans 633ACF List of War Enablers 631UK FCDO Sanctions List 631UK HMT/OFSI Consolidated List of Targets 618Wikidata 616Canadian Consolidated Autonomous Sanctions List 614Australian Sanctions Consolidated List 614US Trade Consolidated Screening List (CSL)613US OFAC Specially Designated Nationals (SDN) List 611US SAM Procurement Exclusions 604New Zealand Russia Sanctions 568Wikidata Persons in Relevant Categories 553Wikidata Entities of Interest 534UK Companies House Disqualified Directors 480Wikidata Politically Exposed Persons 212Every Politician 132Russian Unified State Register of Legal Entities (as at Jan 1, 2022)72Ukraine War and Sanctions 59EU Council Official Journal Sanctioned Entities 41Russian Oligarch/Billionaires Database 34Russian Persons of Interest published by Dossier Center 18Forbes 2021 List of Russian Billionaires 18Navalny 35 List of Individuals for Sanctioning 12US CIA World Leaders 11Japan METI Russian List 10Polish List of Persons and Entities Subject to Sanctions 9EU Sanctions Map 9PermID Open Data 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Graph-based entity tagging 7Estonia International Sanctions Act List 6UK Companies House People with Significant Control 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Lithuanian International Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 3ICIJ Offshore Leaks Database 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2DPRK Reports 2Latvia's Magnitsky Law Sanctions List 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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