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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF)

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

Anna Yurievna Todorova
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Vladimir Nikolaevich ANDRIENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Korea Kumryong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Logarcheo S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
Tetyana Oleksandrivna Kuz'mych
Person · Disqualified · Sanctioned entity · Ukraine
Bassam Hanna
Person · Export controlled · Sanctioned entity · Syria
Ashraf Al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Pavel Alekseevich Marinychev
Person · Disqualified · Sanctioned entity · Russia
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Rudenko Sergey Viktorovich
Person · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Kwang Chol Pyon
Person · Export controlled · Sanctioned entity · China · North Korea
Andrey Anatolievitch IVANYUTIN
Person · Sanctioned entity · Russia
Uganda Commercial Impex (UCI) LTD
Organization · Export controlled · Sanctioned entity · Uganda
Jurij Vladimirovitj LEONOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yulia Mikhailovna KRYUKOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Muhammad Abd Al-Karim Al-Ghamari
Person · Export controlled · Sanctioned entity · Yemen
Mohammed Al Amin Al-Arabi Kashlaf
Person · Export controlled · Sanctioned entity · Libya
OAO Wysokototschnye Kompleksi
Company · Export controlled · Sanctioned entity · Russia
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Guidon Shimiray Mwissa
Person · Export controlled · Sanctioned entity · DR Congo
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria

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Topics

2,156Sanctioned entity 1,427Export controlled 862Disqualified 720Politician 707Person of interest 475Terrorism 129Counter-sanctioned entity 109Military 47Close Associate 35Wanted

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Data sources

2,156EU Financial Sanctions Files (FSF)2,156Japan Economic Sanctions and List of Eligible People 2,149French National Asset Freezing System 2,141Monaco National Fund Freezing List 2,139Belgian Financial Sanctions 2,108Swiss SECO Sanctions/Embargoes 1,852UK HMT/OFSI Consolidated List of Targets 1,850UK FCDO Sanctions List 1,684Australian Sanctions Consolidated List 1,647US Trade Consolidated Screening List (CSL)

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Countries

1,140Russia 355Ukraine 252Soviet Union 177Afghanistan 160North Korea 145Syria 108Iraq 89Pakistan 47DR Congo 44Libya

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Search in: Japan Economic Sanctions and List of Eligible People