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Data current as of 2023-03-30

KODO-KAI
Organization · Sanctioned entity · Japan
Chikara TSUDA
Person · Sanctioned entity · Japan
Shane Dominic
Person · Terrorism · Sanctioned entity · Syria · Turkey · Trinidad & Tobago
LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East
Address · Trinidad & Tobago
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003)
Address · Trinidad & Tobago
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
SUMIYOSHI-KAI
Organization · Sanctioned entity · Japan
KONO Taro
Person · Politician · Japan
ASCOTEC JAPAN K.K.
Organization · Sanctioned entity · Japan
Marlene McDonald
Person · Politician · Trinidad & Tobago
Utao MORIO
Person · Sanctioned entity · Japan
Faris Al-Rawi
Person · Politician · Trinidad & Tobago
Mitsubishi Corporation
Company · Japan
Teruaki TAKEUCHI
Person · Sanctioned entity · Japan
Ancil Antoine
Person · Politician · Trinidad & Tobago
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas
Address · Trinidad & Tobago
YAMAKI, K.K.
Company · Sanctioned entity · Japan
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Kobe Yamaguchi-gumi
Organization · Sanctioned entity · Japan
INAGAWA-KAI
Organization · Sanctioned entity · Japan
YAKUZA
Organization · Sanctioned entity · Japan
1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023
Address · Japan
6-4-21 Akasaka, Minato-ku, Tokyo
Address · Japan
Yasuo TAKAGI
Person · Sanctioned entity · Japan
YAMAGUCHI-GUMI
Organization · Sanctioned entity · Japan

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Topics

3,149Politician 318Diplomat 124Close Associate 34Sanctioned entity 19Judge 5Debarred entity 3Crime 3Terrorism 1Oligarch

Data sources

3,086Wikidata 2,876Wikidata Politically Exposed Persons 641Every Politician 86CIA World Leaders 58US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French Freezing of Assets 8UK OFSI Consolidated List of Targets 8WorldBank Debarred Providers 7Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 6UK Companies House People with Significant Control 6Japan Economic sanctions and list of eligible people 5Russian Unified State Register of Legal Entities (EGRUL)4Asian Development Bank Sanctions 4Argentine RePET 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3INTERPOL Red Notices 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2RuPEP Public Database of PEPs in Russia and Belarus 2South African Targeted Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of bribetakers and warmongers 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Russian Oligarch Database