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Search guide · Data current as of 2026-01-01

Aum Shinrikyo
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Japan · United States
Alissa
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Gabon · Japan · Liberia · Panama · Russia · Singapore
Kim Myong Chol
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · France · Japan · North Korea
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
CHYUEI GOTOU
Person · Debarred entity · Sanctioned entity · Japan · Cambodia
BANCO NACIONAL DE CUBA
Organization · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
TASCA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Japan · Liberia · Panama
Shoroku ISHIDA
Person · Debarred entity · Sanctioned entity · Japan
CERES I
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Honduras · Japan · Liberia · Marshall Islands · Panama · São Tomé and Príncipe
Hokkaido Electric Power Co Inc
Company · Debarred entity · Japan
Davina
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Japan · Panama · Palau
Hokuriku Electric Power Co
Company · Debarred entity · Japan
Shikoku Electric Power Co Inc
Company · Debarred entity · Japan
Kenichi Shinoda
Person · Debarred entity · Sanctioned entity · Japan
Kunio Inoue
Person · Debarred entity · Sanctioned entity · Japan
Jiro KIYOTA
Person · Debarred entity · Sanctioned entity · Japan
Teruaki Takeuchi
Person · Debarred entity · Sanctioned entity · Japan
Shigeo Nishiguchi
Person · Debarred entity · Sanctioned entity · Japan
Electric Power Development Co Ltd
Company · Debarred entity · Japan
FIFTH KUDO-KAI
Organization · Debarred entity · Sanctioned entity · Japan
Satoru Nomura
Person · Debarred entity · Sanctioned entity · Japan
Tadashi Irie
Person · Debarred entity · Sanctioned entity · Japan
Katsuaki MITSUYASU
Person · Debarred entity · Sanctioned entity · Japan
Toyo Shinyo Jitsugyo K.K.
Company · Debarred entity · Sanctioned entity · Japan
Yasuo TAKAGI
Person · Debarred entity · Sanctioned entity · Japan

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Topics

48Debarred entity 35Sanctioned entity 4Public listed company 4Shadow fleet 4Person of interest 2Export controlled 1Terrorism 1Bank 1Diplomat 1Politician

Data sources

42US SAM Procurement Exclusions 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)12Wikidata 7US OFAC Press Releases 7PermID Open Data 4Global Energy Ownership Tracker 4Norges Bank Investment Management observation and exclusion of companies 4Ukraine War and Sanctions 3EU Financial Instruments Reference Data System (FIRDS)

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Countries

48Japan 5Panama 3Liberia 3United States 2Spain 2France 2Russia 1Canada 1Switzerland 1Germany

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