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Search in: Japan Economic Sanctions and List of Eligible People

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

Search guide · Data current as of 2025-04-10

Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Alexandra Alexandrovna USACHEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Robert Petrovich BARANOV
Person · Disqualified · Sanctioned entity · Russia
Oleg Vladimirovich ONOPKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories

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Topics

847Disqualified 847Sanctioned entity 525Person of interest 502Politician 44Military 24Close Associate 21Export controlled 13Terrorism 13Diplomat 9Bank 9Oligarch 8Public listed company 7Wanted 4Crime 1Offshore 1War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

847EU Financial Sanctions Files (FSF)847UK Companies House Disqualified Directors 847UK FCDO Sanctions List 847UK HMT/OFSI Consolidated List of Targets 847Japan Economic Sanctions and List of Eligible People 845Belgian Financial Sanctions 845French National Asset Freezing System 841Monaco National Fund Freezing List 823Swiss SECO Sanctions/Embargoes 773Ukraine NSDC State Register of Sanctions 764Canadian Consolidated Autonomous Sanctions List 738EU Consolidated Travel Bans 660Australian Sanctions Consolidated List 631US OFAC Specially Designated Nationals (SDN) List 631US Trade Consolidated Screening List (CSL)627US SAM Procurement Exclusions 584New Zealand Russia Sanctions 552Wikidata 509Wikidata Persons in Relevant Categories 487ACF List of War Enablers 468Wikidata Entities of Interest 443Wikidata Politically Exposed Persons 191Every Politician 143Russian Unified State Register of Legal Entities 103EU Council Official Journal Sanctioned Entities 56PermID Open Data 35Ukraine War and Sanctions 29EU Sanctions Map 27Russian Oligarch/Billionaires Database 26Russian Persons of Interest published by Dossier Center 21Japan METI Russian List 16Navalny 35 List of Individuals for Sanctioning 15Russian National Settlement Depository (NSD, ISIN Assignment)14Moldovan Sanctions for Terrorism and Proliferation of WMD 14US CIA World Leaders 12Bulgarian Persons of Interest 12Syrian Observatory of Political and Economic Networks 11Legal Entity Identifier (LEI) Reference Data 11Japan METI End User List 11DPRK Reports 10Canadian Listed Terrorist Entities 9Estonia International Sanctions Act List 9Business Identifier Code (BIC) Reference Data 9Forbes 2021 List of Russian Billionaires 8New Zealand Designated Terrorist Entities 8Polish List of Persons and Entities Subject to Sanctions 8Russia Banking Registry 6Lithuania Designated Persons Under Magnitsky Amendments 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 4Israel Terrorists Organizations and Unauthorized Associations lists 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3UK Proscribed Terrorist Groups or Organizations 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 3US OFAC Consolidated (non-SDN) List 2Graph-based entity tagging 2Research Organizations Registry 2UK HMT/OFSI Investment Bans 2Indian Ministry of Home Affairs Banned Organizations 2Lithuanian International Sanctions 2Latvia's Magnitsky Law Sanctions List 2OpenCorporates 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 2South Africa Targeted Financial Sanctions 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)

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