Japan Economic sanctions and list of eligible people

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.

Data overview

Entity types:
Legal entities497
Cryptocurrency wallets38
63 countries · Show overview...
Publisher:Ministry of Finance (Japan)

The Ministry of Finance (財務省) is the Japanese ministry that has jurisdiction over ensuring sound finances, realizing fair taxation, managing national treasury, managing customs operations, and maintaining confidence in currency.

Collections:in Consolidated Sanctions · OpenSanctions Default
Source data:www.mof.go.jp · XLSX
Last changed:
Date added:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.6 MB
names.txtTarget names text file392.24 KB
senzing.jsonSenzing entity format2.27 MB
source.xlsSource data3.09 MB
statistics.jsonDataset statistics6.92 KB
targets.nested.jsonTargets as nested JSON6.69 MB
targets.simple.csvTargets as simplified CSV1.82 MB

Help: Using the data · format reference · get support · commercial licensing

Using the API

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.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Dunay Probable Naval Missile FacilityLegal entity
IBEX Shipping INCOrganization
Vladimir MikheychikVladimir Mikheichik)Person
Azia Shipping CompanyLegal entity
Azia Shipping Holdings LimitedOrganization
Vostochnaya Stevedoring Company LLCLegal entity
M Leasing LLCLegal entity
MG-Flot LLCLegal entity
JSC Tinkoff BankLegal entity
Aleksander(Alexander) KochkinPerson
Irina CherkasovaPerson
Vladimir NECHAEVPerson
Galina Pyatykh (Piatykh, Fifth)Person
Vladimir KOVALENKOPerson
Irina Ageeva(Ageyeva)Person