Search

Search OpenSanctions

Search guide · Data current as of 2025-06-29

Advance KY Corporation
Company · Japan
Anobaka Venture Capital
Company · Japan
DG Daiwa Ventures
Company · Japan
Mitsubishi Motors Corporation
Company · Japan
DNX Ventures
Company · Japan · United States of America
Nikon Corporation
Company · Japan
OMM Inc.
Company · Japan
Kanai Shouji Inc.
Company · Japan
Zaif
Company · Japan
Toyota Auto Body Co. Ltd.
Company · Japan
Mitsuhama Kisen Kabushiki Kaisha
Company · Japan
Toei Shipping Co. Ltd.
Company · Japan
Pan Jong Thae
Person · Japan · North Korea
Beyond Next Ventures
Company · Japan
Fukuyama Shoukai
Company · Japan
Mirai
Company · Japan
ANOBAKA
Company · Japan
Zuisyo Co. Ltd.
Company · Japan
Abe Hideaki
Person · Japan
Kinyo Shipping Co. Ltd.
Company · Japan
Komatsu Kiyoshi
Person · Japan
Z Venture Capital
Company · Japan
Kokusai Trading Co. Ltd.
Company · Japan
General Association of Korean Residents
Organization · Japan
ABF Capital
Company · Japan

Previous
1 - 25 of 43
Next

Topics

2Bank 1Trade risk 1Financial services 1State-owned enterprise 1Regulator action 1Sanctioned entity 1Sanction-linked entity

Data sources

43DPRK Reports 3Global Energy Ownership Tracker 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System

Show all...

Countries

43Japan 2North Korea 1Malaysia 1Singapore 1United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting