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Search OpenSanctions

Filtered: Japan Economic sanctions and list of eligible people EU Consolidated Travel Bans

Search guide · Data current as of 2023-10-02

Jean Pierre NIRAGIRE
Person · Sanctioned entity · Rwanda
Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Ludmila Stiepanovna VASHCHENKO
Person · Sanctioned entity · Belarus
Than Win
Person · Sanctioned entity · Myanmar (Burma)
Aung Kyaw Zaw
Person · Sanctioned entity · Myanmar (Burma)
MUJAHIDIN INDONESIA TIMUR
Organization · Terrorism · Sanctioned entity · Indonesia
Mathias-Joseph NIYONZIMA
Person · Sanctioned entity · Burundi
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Organization · Sanctioned entity · North Korea
AKHMADOVA Aminat
Person · Sanctioned entity · Russia
Saleh Al Abdullah
Person · Sanctioned entity · Syria
Sergei Leonidovich KALINNIK
Person · Political · Sanctioned entity · Belarus
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Company · Sanctioned entity · Russia
JSC Azovski Optiko Mechanichesky Zavod
Organization · Sanctioned entity · Russia
Oleg Nikolaevich LASHCHINOVSKI
Person · Sanctioned entity · Belarus
Mohammad Mouti' MOUAYYAD
Person · Sanctioned entity · Syria
Votkinsk Machine Building Plant
Organization · Sanctioned entity · Russia
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria
Aleksej VAJTS
Person · Sanctioned entity · Russia
Sin Song RI
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Dmitry Yuryevich GOLDA
Person · Political · Sanctioned entity · Russia · Ukraine
Behineh Trading Co
Organization · Sanctioned entity · Iran
Andrei Andreevich PRAKAPUK
Person · Sanctioned entity · Belarus
SYRIA INTERNATIONAL ISLAMIC BANK
Organization · Sanctioned entity · Syria
Konstantin Aleksandrovich Kuzmin
Person · Political · Sanctioned entity · Russia · Ukraine
Muhammad KHALLOUF
Person · Sanctioned entity · Syria

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Topics

4,262Sanctioned entity 1,495Political 476Terrorism 195Military 121Close Associate 61Oligarch 42Diplomat 30Crime 17State-owned enterprise 12Judge 10Bank 6Person of interest 4War crimes 2Spy 1Offshore

Data sources

3,812Belgian Financial Sanctions 3,812EU Financial Sanctions Files (FSF)3,803French Freezing of Assets 3,599Swiss SECO Sanctions/Embargoes 3,371EU Consolidated Travel Bans 3,050UK HMT/OFSI Consolidated List of Targets 2,658US Trade Consolidated Screening List (CSL)2,647US OFAC Specially Designated Nationals (SDN) List 2,455Japan Economic sanctions and list of eligible people 2,270Australian Sanctions Consolidated List 2,033Ukraine NABC Sanctions Tracker 2,028Canadian Special Economic Measures Act Sanctions 1,812Ukraine National Security Sanctions 1,675Wikidata 1,353RuPEP Public Database of PEPs in Russia and Belarus 1,194New Zealand Russia Sanctions 1,012ACF List of bribetakers and warmongers 935UN Security Council Consolidated Sanctions 931Wikidata Politically Exposed Persons 927Ukraine SFMS Blacklist 718Qatar Unified Record of Persons and Entities on Sanction List 717Russian Unified State Register of Legal Entities (EGRUL)688South African Targeted Financial Sanctions 483Argentine RePET 450Israel Terrorists Organizations and Unauthorized Associations lists 298Every Politician 236Rosfinmonitoring WMD-related entities 212Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 84RuPEP Public Database of PEPs in Russia and Belarus (company part)81Ukraine Consolidated State Registry 59Russian Oligarch Database 55National Settlement Depository (NSD Russia) ISIN Assignment 53Legal Entity Identifier (LEI) Reference Data 48Canadian Listed Terrorist Entities 43Polish list of persons and entities subject to sanctions 37Syrian Observatory of Political and Economic Networks 30Forbes 2021 List of Russian Billionaires 29United Arab Emirates Local Terrorist List 28EU Sanctions Map 27Wikidata Entities of Interest 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)26CIA World Leaders 17US OFAC Consolidated (non-SDN) List 16FBI Most Wanted 14Malaysian MOHA Sanctions List 13INTERPOL Red Notices 13Lithuanian FIU International Sanctions 11ICIJ Offshore Leaks Database 11OpenCorporates 8Indian Ministry of Home Affairs Banned Organizations 7Cyprus Companies and Corporate Officers 7Kazakh Terrorist and Terror Financing lists 6RISE Moldova People of interest 5UK Companies House People with Significant Control 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4CIA World Factbook heads of state and government 3Freezing Assets of Corrupt Foreign Officials Act 2Czechia business register 2Kyrgyz National List 2Nigeria Sanctions List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)1US BIS Denied Persons List

Countries

1,798Russia 469Ukraine 463Soviet Union 430Syria 310Iran 305Belarus 280North Korea 180Afghanistan 115Namibia 110Iraq 103Myanmar (Burma)87Pakistan 78China 60Congo - Kinshasa 57Libya 54Venezuela 47Congo - Brazzaville 42Donetsk (Occupied Ukraine)35United Kingdom 35Mali 33Yemen 30Saudi Arabia 29Algeria 29Egypt 29Indonesia 29Tunisia 24Germany 24Kazakhstan 24Sudan 23France 22Italy 22Rwanda 22Turkey 22United States 21Switzerland 21Nicaragua 20United Arab Emirates 20Central African Republic 20Moldova 20Philippines 19Georgia 19Somalia 19Uzbekistan 17Morocco 16Cyprus 16South Sudan 15Lebanon 14Jordan 14Kuwait 13Palestinian Territories 12Uganda 11Singapore 11Luhansk (Occupied Ukraine)10Israel 10Kenya 10Qatar 10Serbia 9Azerbaijan 9Guinea-Bissau 9India 9Kyrgyzstan 8Malaysia 8Yugoslavia 7Bosnia & Herzegovina 6Bangladesh 6Belgium 6Finland 6Mauritania 6Crimea (Occupied Ukraine)5Armenia 5Serbia and Montenegro 5Cuba 5Ethiopia 5Guinea 5Latvia 4Canada 4Eritrea 4St. Kitts & Nevis 4Netherlands 4Chad 4Tajikistan 4Tanzania 4Vietnam 3Hong Kong SAR China 3Croatia 3Transnistria (PMR)3Niger 3Nigeria 3Norway 3Oman 3Taiwan 3British Virgin Islands 3South Africa 2Albania 2Angola 2Burkina Faso 2Colombia 2Czech Republic 2East Germany 2Estonia 2Japan 2Monaco 2Mozambique 2Panama 2Peru 2Sweden 2Slovakia 2Senegal 2Trinidad & Tobago 2Zaire 1Austria 1Burundi 1Brazil 1Cameroon 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Haiti 1Hungary 1Comoros 1Liechtenstein 1Lithuania 1Luxembourg 1Marshall Islands 1Malta 1Portugal 1Romania 1Sierra Leone 1Thailand 1Tonga 1Samoa 1Kosovo 1Global

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