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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 count:2,088 target entities · 2,818 searchable entities · 4,920 total
Entity types:
People1,728
Addresses730
Organizations199
Legal entities170
Coverage:
61 countries · Show overview...
Publisher:Ministry of Finance (Japan)

The State Secretariat for Economic Affairs is the Swiss governments center of competence for economic, labour and trade matters.

Information:www.mof.go.jp
Source data:www.mof.go.jp (XLS)
Collections:in OpenSanctions Default · Consolidated Sanctions
Last changed:

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 entities5 MB
names.txtTarget names text file196 kB
senzing.jsonSenzing entity format952 kB
source.xlsSource data3 MB
targets.nested.jsonTargets as nested JSON5 MB
targets.simple.csvTargets as simplified CSV1 MB

Help: Using the data · format reference · identifier use · 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:

AddedNameTypeCountries
Korea Ansan SHPG COOrganizationNorth Korea
Ra Ky’ong-SuPersonNorth Korea
PHYONGCHON SHIPPING & MARINEOrganizationNorth Korea
Inforos, OOOCompanyRussia
Sergey Viktorovich RUDENKOPersonRussia
Stanislav Igorevich MAKAROVPersonRussia
STRATEGIC CULTURE FOUNDATIONOrganizationRussia
Alexander Vladimirovich KOPYLOVPersonRussia
Andrey Nikolaevich IVANOVPersonRussia
Roman Victorovich BURDOPersonRussia
Tetiana KUZMICHPersonUkraine
Dmitrii Aleksandrovich SMOLIAGOPersonRussia
Denis Nikolaevich DEEVPersonRussia
Dmitrii Viktorovich PAKHANDRINPersonRussia
Faik Sameddin ogly MamedovPersonRussia
SouthFrontCompanyRussia
Viacheslav Sergeevich KLOBUKOVPersonRussia
GASILOV Andrei ValeryevichPersonRussia
Anatolii Aleksandrovich SHIPITSYNPersonRussia
Viktor Vladimirovich FILIPPOVPersonRussia
Vladimir Viktorovich MATAFONOVPersonRussia
Dmitry Arkadyevich KOZLOVPersonRussia
German Nikolaevich KULEMINPersonRussia
Evgeny Yurievich VAZHENOVPersonRussia
Sergei Gennadyevich PERESHIVKINPersonRussia