Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
The Foreign Exchange Law is based on the free conduct of foreign transactions, but "when we recognize that it is necessary to fulfill our international commitments in good faith" and "we contribute to international efforts for international peace." "When we find it particularly necessary to do so" or "when a Cabinet decision is made to take countermeasures as it is particularly necessary to maintain Japan's peace and security", the competent minister (Minister of Finance and the Minister of Economy, Trade and Industry) The Minister) is supposed to be able to implement the required economic sanctions.
Currently, as such economic sanctions, weapons bans on the Democratic Republic of Congo, such as the institutions of the former Iraqi administration, senior officials of the former Iraqi administration or their related persons, Tulliburn officials, terrorists, etc. Libya's Kadafi Revolutionary Leaders and their relationships, including those who violated, those involved in the inhibition of peace in Sudan, those involved in North Korea's missile or mass destruction weapons program, those who violated weapons bans against Somalia, etc. , Syrian President Al Assad and his associates, those who are judged to be directly involved in the "merger" of Crimea or the destabilization of eastern Ukraine, and those who were involved in acts that impair peace in the Central African Republic. Persons involved in activities that threaten peace in the Republic of Yemen, persons involved in acts that threaten peace in South Sudan, persons involved in nuclear activities in Iraq, and acts that threaten peace in the Republic of Syria. Asset freeze measures, etc. are being implemented for those involved in the above.
|Entity count:||2,025 target entities · 2,744 searchable entities · 4,785 total|
|Publisher:||Ministry of Finance (Japan)|
The State Secretariat for Economic Affairs is the Swiss governments center of competence for economic, labour and trade matters.
|Source data:||www.mof.go.jp (XLS)|
|Collections:||in Consolidated Sanctioned Entities · Due Diligence List|
|Issues:||1 Error · See all...|
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
|File name||Export type||Size|
|FollowTheMoney entities||7 MB|
|Target names text file||193 kB|
|Source data||3 MB|
|Targets as nested JSON||7 MB|
|Targets as simplified CSV||1 MB|
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)
|Use the Reconciliation API in OpenRefine:|
|For full-text search, use the |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Belinvestbank (Belarusian Bank for Development and Reconstruction)||Organization||Belarus|
|Russian Agricultural Bank JSC||Company||Russia|
|Credit Bank of Moscow||Company||Russia|
|Minsk Wheel Tractor Plant (MZKT)||Organization||Belarus|
|TRV Auto Limited Liability Company||Company||Russia|
|Tactical Missiles Corporation JSC||Company||Russia|
|Novaia naftavaia kampania||Organization||Belarus|
|Tactical Missile Company, PJSC ANPP Temp Avia||Company||Russia|
|OAO Wysokototschnye Kompleksi||Company||Russia|
|Amir Muhammad Sa'id Abdal-Rahman al-Mawla||Person||Syria · Iraq|
|Central Bank of the Russian Federation||Company||Russia|
|INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY||Company||Russia|
|Hajji Abd al-Nasr||Person||Syria · Iraq|
|PJSC United Aircraft Corporation||Company||Russia|
|JSC Salute (Salyut)||Legal entity|
|Synesis Group||Legal entity|
|JSC Concern Granit-Electron||Company||Russia|
|AGAT Electromechanical Plant||Organization||Belarus|
|JSC MBDB Iskra||Company||Russia|
|JSC State Machine Building Design Bureau Vympel by name I.I. Toropov||Company||Russia|