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Filtered: EU Sanctions Map Japan Economic sanctions and list of eligible people

Data current as of 2023-03-23

DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Oleksandr Fedorovich Saulenko
Person · Sanctioned entity · Ukraine
140 Repair Plant
Organization · Sanctioned entity · Belarus
Lakhta Plaza
Company · Sanctioned entity · Russia
Vladimir Petrov
Person · Sanctioned entity · Russia
Al Adawi St., Petroleum building, Damascus
Address · Syria
JSC Ryazanskoe Konstruktorskoe Bjuro Globus
Company · Sanctioned entity · Russia
Kamal Ben Maoeldi Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Hara Company
Organization · Sanctioned entity · Iran
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Revolutionary Armed Forces of Colombia (FARC)
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Kim Tong Chol
Person · Sanctioned entity · China · North Korea
Pavlo Igorovych Filipchuk
Person · Sanctioned entity · Ukraine
Houka Houka Ag Alhousseini
Person · Sanctioned entity · Mali
Myohyang Shipping Co
Organization · Sanctioned entity · North Korea
Lazarus Group
Organization · Sanctioned entity · North Korea
Zhuhai
Address · China
LIPANDIN Vladimir Vitalievich
Person · Sanctioned entity · Ukraine
Vladimir Vladimirovich Sankin
Person · Sanctioned entity · Russia · Ukraine
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity
Sad Import Export Company
Organization · Sanctioned entity · Iran
Joint Stock Company Northern Production Association Arktika
Company · Sanctioned entity · Russia
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
Egyptian Islamic Jihad
Organization · Terrorism · Sanctioned entity · Namibia

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Topics

2,411Sanctioned entity 713Politician 478Terrorism 92Close Associate 39Oligarch 24Crime 21Diplomat 20State-owned enterprise 12Bank 4War crimes 2Offshore 2Judge 2Spy

Data sources

3,170Japan Economic sanctions and list of eligible people 2,239Swiss SECO Sanctions/Embargoes 2,171French Freezing of Assets 2,155Belgian Financial Sanctions 2,151EU Financial Sanctions Files (FSF)2,040UK OFSI Consolidated List of Targets 2,007Australian Sanctions Consolidated List 1,982US Trade Consolidated Screening List (CSL)1,980US OFAC Specially Designated Nationals (SDN) List 1,618EU Consolidated Travel Bans 1,161Ukraine SFMS Blacklist 1,158Ukraine NABC Sanctions Tracker 1,068UN Security Council Consolidated Sanctions 1,064Canadian Special Economic Measures Act Sanctions 1,029Ukraine National Security Sanctions 873Wikidata 767South African Targeted Financial Sanctions 741New Zealand Russia Sanctions 715Qatar Unified Record of Persons and Entities on Sanction List 585Argentine RePET 578RuPEP Public Database of PEPs in Russia and Belarus 547ACF List of bribetakers and warmongers 486Wikidata Politically Exposed Persons 450Israel Terrorists Organizations and Unauthorized Associations lists 244Rosfinmonitoring WMD-related entities 220Every Politician 207Rosfinmonitoring List of terrorists and extremists 198Bulgarian Persons of Interest 185Russian Unified State Register of Legal Entities (EGRUL)94EU Sanctions Map 58RuPEP Public Database of PEPs in Russia and Belarus (company part)49National Settlement Depository (NSD Russia) ISIN Assignment 47Canadian Listed Terrorist Entities 39Russian Oligarch Database 31OpenStreetMap Nominatim Geocoder 24Legal Entity Identifier (LEI) Reference Data 23United Arab Emirates Local Terrorist List 23US OFAC Consolidated (non-SDN) List 23Wikidata Entities of Interest 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)16Forbes 2021 List of Russian Billionaires 14OpenCorporates 14Syrian Observatory of Political and Economic Networks 14CIA World Leaders 13INTERPOL Red Notices 12Kazakh Terror Financing list 10FBI Most Wanted 8ICIJ Offshore Leaks Database 8Indian Ministry of Home Affairs Banned Organizations 6UK Companies House People with Significant Control 5Ukraine Consolidated State Registry 4Cyprus Companies and Corporate Officers 4Kyrgyz National List 4Polish list of persons and entities subject to sanctions 2Asian Development Bank Sanctions 2WorldBank Debarred Providers 1Netherlands Police Nationale Opsporingslijst (Wanted)1UNOPS Vendor Sanctions

Countries

1,039Russia 362Ukraine 235North Korea 230Soviet Union 197Syria 188Afghanistan 121Iraq 119Pakistan 117Namibia 88Iran 68China 59Libya 42Belarus 40Congo - Kinshasa 40Congo - Brazzaville 36Tunisia 35Yemen 34Indonesia 31Egypt 31Philippines 31Saudi Arabia 31United States 30Mali 29Algeria 28Italy 27Donetsk (Occupied Ukraine)26United Kingdom 26Sudan 24Germany 20United Arab Emirates 20Central African Republic 20France 20Kuwait 20Rwanda 19Morocco 19Somalia 18Switzerland 18Turkey 15Georgia 15Lebanon 15Qatar 15South Sudan 13Jordan 13Palestinian Territories 13Uganda 13Uzbekistan 12Kenya 10Bosnia & Herzegovina 10Luhansk (Occupied Ukraine)9Cyprus 9Kazakhstan 9Moldova 8India 8Serbia 7Antarctica 7Azerbaijan 6Bangladesh 6Cuba 6Finland 6Mauritania 6Malaysia 6Panama 6Chad 6Trinidad & Tobago 6Crimea (Occupied Ukraine)6Yugoslavia 5Belgium 5Ethiopia 5Netherlands 5Singapore 5Vietnam 4Eritrea 4Myanmar (Burma)4Niger 4Nigeria 4Norway 3Serbia and Montenegro 3Hong Kong SAR China 3Kyrgyzstan 3Transnistria (PMR)3Oman 3Tajikistan 3Taiwan 3Tanzania 3British Virgin Islands 2Albania 2Armenia 2Colombia 2Czech Republic 2Monaco 2Marshall Islands 2Peru 2Sweden 2Zaire 1Austria 1Brazil 1Canada 1Cameroon 1East Germany 1Denmark 1Estonia 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Latvia 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1South Africa