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Filtered: Japan Myanmar (Burma) Singapore

Search guide · Data current as of 2024-10-31

Bill Hagerty
Person · Person of interest · Diplomat · Politician · Japan · United States
Loh Miaw Gong
Person · Politician · Singapore
Ye Lwin
Person · Politician · Myanmar (Burma)
Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Naoki Takashima
Person · Politician · Japan
Nobukazu Kishi
Person · Close Associate · Japan
Tsugumi Kuribayashi
Person · Politician · Japan
Seiki Mochizuki
Person · Politician · Japan
Katsuyuki Kizawa
Person · Politician · Japan
Yukio Watanabe
Person · Politician · Japan
Michiharu Hayashi
Person · Judge · Politician · Japan
Kenichiro Sugaya
Person · Politician · Japan
Takeshi Kandatsu
Person · Politician · Japan
Kiyohiko Matsunaga
Person · Politician · Japan
Hiromichi Nakano
Person · Politician · Japan
Masuo Kunii
Person · Politician · Japan
Toshiharu Okuda
Person · Politician · Japan
Masanori Furukawa
Person · Politician · Japan
Tatsuo Koyama
Person · Politician · Japan
Takeshi Toyooka
Person · Politician · Japan
Chiyokazu Yanagidaira
Person · Politician · Japan
Hyakuo Makino
Person · Politician · Japan
Toshihisa Tamai
Person · Politician · Japan
Scott Wightman
Person · Diplomat · Politician · South Korea · Singapore
Masaki Yamashita
Person · Politician · Japan

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Data sources

4,116Wikidata 3,620Wikidata Persons in Relevant Categories 3,192Wikidata Politically Exposed Persons 1,303Singapore Government Directory 1,173Business Identifier Code (BIC) Reference Data 1,081Every Politician 333US Trade Consolidated Screening List (CSL)323US SAM Procurement Exclusions 281US OFAC Specially Designated Nationals (SDN) List 256Global Energy Ownership Tracker 225Canadian Consolidated Autonomous Sanctions List 150DPRK Reports 139EU Financial Sanctions Files (FSF)138Iran UANI Business Registry 135Belgian Financial Sanctions 135French National Asset Freezing System 135Monaco National Fund Freezing List 129Swiss SECO Sanctions/Embargoes 127UK HMT/OFSI Consolidated List of Targets 110EU Consolidated Travel Bans 97US CIA World Leaders 93Graph-based entity tagging 90UK FCDO Sanctions List 82PermID Open Data 57OpenCorporates 51ICIJ Offshore Leaks Database 33Australian Sanctions Consolidated List 27Legal Entity Identifier (LEI) Reference Data 25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Singapore Targeted Financial Sanctions 12Ukraine NSDC State Register of Sanctions 10INTERPOL Red Notices 8Japan Economic Sanctions and List of Eligible People 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7EBRD Ineligible Entities 6Türkiye Asset Freezing Sanctions List (MASAK)6US Anti-Kleptocracy and Human Rights Visa Restrictions 6WorldBank Debarred Providers 5EU Council Official Journal Sanctioned Entities 5EU Financial Instruments Reference Data System (FIRDS)5Inter-American Development Bank Sanctions 5US CIA World Factbook Heads of State and Government 4African Development Bank Debarred Entities 4UK Companies House Disqualified Directors 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Asian Development Bank Sanctions 3EU ESMA Suspensions and Removals 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 3US Office of Antiboycott Compliance Requester List 3US CBP Withhold Release Orders and Findings 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2Georgia Public Official Asset Declarations 2Japan METI End User List 2US FBI Most Wanted 2US Federal Reserve Enforcement Actions 1China Sanctions Research 1EU Sanctions Map 1Research Organizations Registry 1OpenFIGI Securities Information 1US Members of the Congress 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

Countries

4,494Japan 2,643Singapore 1,142Myanmar (Burma)45China 43Bermuda 33Malaysia 32Thailand 32United States 31United Kingdom 27France 26South Korea 24Indonesia 22India 21Australia 19Spain 17Canada 17Iran 15Russia 14North Korea 14Norway 13Switzerland 13Israel 13Taiwan 12Belgium 12Egypt 12Poland 11Afghanistan 11Hong Kong SAR China 11Timor-Leste 10New Zealand 10Saudi Arabia 9Georgia 9Netherlands 9Peru 9Pakistan 9Türkiye 8United Arab Emirates 8Antigua & Barbuda 8Brunei 8Botswana 8Germany 7Bangladesh 7Cyprus 7Ethiopia 7Hungary 7Kazakhstan 7El Salvador 6Angola 6Brazil 6Honduras 6Philippines 6Paraguay 6Global 5Azerbaijan 5Bulgaria 5Djibouti 5Laos 5Mongolia 5Mozambique 5Sweden 5Uzbekistan 5Samoa 5South Africa 4Côte d’Ivoire 4Finland 4Guinea 4Greece 4Croatia 4Ireland 4Italy 4Sri Lanka 4Morocco 4Panama 4Soviet Union 4Ukraine 4Vietnam 3Albania 3Chile 3Estonia 3Cambodia 3Latvia 3Mexico 3Nepal 3British Virgin Islands 2Austria 2Bosnia & Herzegovina 2Bhutan 2Congo - Kinshasa 2Colombia 2Fiji 2Micronesia 2Jamaica 2St. Kitts & Nevis 2Lithuania 2Malta 2Maldives 2Nigeria 2Portugal 2Palau 2Romania 2Seychelles 2Tunisia 2Trinidad & Tobago 2Zambia 2Zimbabwe 1Argentina 1Bahrain 1Burundi 1Belize 1Congo - Brazzaville 1Cook Islands 1Costa Rica 1Dominican Republic 1Ecuador 1Eritrea 1Haiti 1Jordan 1Kenya 1Kiribati 1Comoros 1Cayman Islands 1Liechtenstein 1Madagascar 1Marshall Islands 1Malawi 1Niger 1Nicaragua 1Niue 1Papua New Guinea 1Slovakia 1San Marino 1Senegal 1South Sudan 1Chad 1Turkmenistan 1Tanzania 1Uruguay 1Venezuela

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