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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2025-08-13

Vologda optical and mechanical plant JSC
Company · Export controlled · Sanctioned entity · Russia
Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Export controlled · Sanctioned entity · Spain
Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Syrian Directorate General of Radio & Television Est
Organization · Export controlled · Sanctioned entity · Syria
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Hapjanggang Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
Nazar Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kwang Yon Kim
Person · Export controlled · Sanctioned entity · North Korea
TPD
Organization · Export controlled · Sanctioned entity · DR Congo
Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Company · Export controlled · Sanctioned entity · Russia
Muthanna Harith Al-Dari
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syriatel Mobile Telecom SA
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Nina Viktorovna Dorokhova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Jemmah Ansharut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Chongsong Yonhap
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia
Mezhdunarodnyi Raschetnyi Bank
Organization · Export controlled · Sanctioned entity · Georgia · Russia · Ukraine
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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Topics

1,426Export controlled 1,426Sanctioned entity 467Politician 451Terrorism 415Disqualified 385Person of interest 128Counter-sanctioned entity 63Military 31Close Associate 31Wanted

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Data sources

1,426Belgian Financial Sanctions 1,426Japan Economic Sanctions and List of Eligible People 1,423Taiwan Strategic High-Tech Commodities Entity List 1,415EU Financial Sanctions Files (FSF)1,411French National Asset Freezing System 1,407Monaco National Fund Freezing List 1,379Swiss SECO Sanctions/Embargoes 1,305Australian Sanctions Consolidated List 1,301UK HMT/OFSI Consolidated List of Targets 1,299UK FCDO Sanctions List

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Countries

524Russia 157North Korea 151Afghanistan 134Syria 116Soviet Union 107Iraq 87Pakistan 47DR Congo 44Libya 39China

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Search in: Japan Economic Sanctions and List of Eligible People