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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 UK HMT/OFSI Consolidated List of Targets

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

Korea United Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Reconnaissance General Bureau
Company · Export controlled · Sanctioned entity · North Korea
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Nazar Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ko Tae Hun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
TPD
Organization · Export controlled · Sanctioned entity · DR Congo
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
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
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
Abdullah Anshori
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea

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Topics

1,353Export controlled 1,353Sanctioned entity 468Politician 450Terrorism 449Disqualified 396Person of interest 127Counter-sanctioned entity 65Military 46Close Associate 31Wanted

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Data sources

1,353UK HMT/OFSI Consolidated List of Targets 1,353Japan Economic Sanctions and List of Eligible People 1,350Taiwan Strategic High-Tech Commodities Entity List 1,349UK FCDO Sanctions List 1,305French National Asset Freezing System 1,304EU Financial Sanctions Files (FSF)1,301Belgian Financial Sanctions 1,299Monaco National Fund Freezing List 1,297Swiss SECO Sanctions/Embargoes 1,287Australian Sanctions Consolidated List

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Countries

464Russia 153Afghanistan 143North Korea 125Syria 120Soviet Union 107Iraq 86Pakistan 47DR Congo 45Libya 41China

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Search in: Japan Economic Sanctions and List of Eligible People