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Search OpenSanctions

Filtered: Japan Economic sanctions and list of eligible people US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-28

SAYED ESMATULLAH ASEM
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
LIMITED LIABILITY COMPANY USM TELECOM
Company · Sanctioned entity · Russia
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
OOO OBORONNYE INITSIATIVY
Organization · Sanctioned entity · Belarus
JANG YONG SON
Person · Sanctioned entity · North Korea
INTERSEAS SHIPYARD LTD
Organization · Sanctioned entity · Iran
Igor Anatolevich MARSHALOV
Person · Political · Sanctioned entity · Belarus
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Company · Sanctioned entity · Russia
Dmitrii KARASAVIDI
Person · Sanctioned entity · Russia
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
Company · Sanctioned entity · Russia
Saraya Al-Areen
Organization · Sanctioned entity · Syria
E.K. - ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
NIMI named after V.V. BAHIREV JSC
Organization · Sanctioned entity · Russia
RYONG GUN BONG
Vessel · Sanctioned entity · North Korea
NEWSFRONT
Company · Sanctioned entity · Russia · Ukraine
NOAH
Vessel · Sanctioned entity · Iran
INVERSIONES EPOCA S.A.
Organization · Sanctioned entity · Colombia
Song Nam Kang
Person · Sanctioned entity · North Korea
DJECO GROUP HOLDING LTD
Company · Sanctioned entity · Malta
Alma Delia LIRA SOTELO
Person · Sanctioned entity · Mexico
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
KOREA KUMUNSAN SHIPPING CO
Organization · Sanctioned entity · North Korea
Al-Hasan Ali Ali Abkar
Person · Sanctioned entity · Yemen
VESNA HOTEL AND SPA
Company · Sanctioned entity · Russia
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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Topics

14,169Sanctioned entity 1,735Political 564Terrorism 233Military 151Close Associate 111Crime 58Oligarch 51State-owned enterprise 50War crimes 47Diplomat 45Offshore 16Bank 11Judge 4Person of interest 3Spy

Data sources

13,614US OFAC Specially Designated Nationals (SDN) List 13,063US Trade Consolidated Screening List (CSL)3,727Ukraine NABC Sanctions Tracker 3,314Swiss SECO Sanctions/Embargoes 3,073UK HMT/OFSI Consolidated List of Targets 2,998French Freezing of Assets 2,969Belgian Financial Sanctions 2,966EU Financial Sanctions Files (FSF)2,765Ukraine National Security Sanctions 2,531Australian Sanctions Consolidated List 2,455Japan Economic sanctions and list of eligible people 2,371Canadian Special Economic Measures Act Sanctions 2,311EU Consolidated Travel Bans 2,076Wikidata 1,871Russian Unified State Register of Legal Entities (EGRUL)1,634RuPEP Public Database of PEPs in Russia and Belarus 1,337New Zealand Russia Sanctions 1,101Wikidata Politically Exposed Persons 1,080ACF List of bribetakers and warmongers 934Ukraine SFMS Blacklist 928UN Security Council Consolidated Sanctions 773Qatar Unified Record of Persons and Entities on Sanction List 676South African Targeted Financial Sanctions 591Legal Entity Identifier (LEI) Reference Data 563OpenCorporates 530Israel Terrorists Organizations and Unauthorized Associations lists 496Argentine RePET 359Every Politician 333Bulgarian Persons of Interest 322RuPEP Public Database of PEPs in Russia and Belarus (company part)237Rosfinmonitoring WMD-related entities 214Rosfinmonitoring List of terrorists and extremists 172ICIJ Offshore Leaks Database 159National Settlement Depository (NSD Russia) ISIN Assignment 122Ukraine Consolidated State Registry 107Syrian Observatory of Political and Economic Networks 86United Arab Emirates Local Terrorist List 83FBI Most Wanted 81Cyprus Companies and Corporate Officers 75Wikidata Entities of Interest 70US OFAC Consolidated (non-SDN) List 62Canadian Listed Terrorist Entities 58Russian Oligarch Database 55EU Sanctions Map 44UK Companies House People with Significant Control 44CIA World Leaders 31Czechia business register 29INTERPOL Red Notices 28Forbes 2021 List of Russian Billionaires 28FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Polish list of persons and entities subject to sanctions 19Malaysian MOHA Sanctions List 11Lithuanian FIU International Sanctions 10Indian Ministry of Home Affairs Banned Organizations 9Freezing Assets of Corrupt Foreign Officials Act 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8Kazakh Terrorist and Terror Financing lists 8Nigeria Sanctions List 7Estonia e-Business Register (E-äriregister)7DPRK Reports 7US BIS Denied Persons List 7CIA World Factbook heads of state and government 5US State Department Cuba Sanctions 4RISE Moldova People of interest 3Members of the Parliament of Cuba 3State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 1Europe's most wanted fugitives 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,507Russia 1,521Iran 823Mexico 801Syria 626Colombia 618China 578Ukraine 451Soviet Union 390North Korea 353Lebanon 311United Arab Emirates 276Iraq 245Afghanistan 245Venezuela 213Pakistan 209Belarus 207United Kingdom 199Turkey 167Panama 166Myanmar (Burma)165Hong Kong SAR China 127Cyprus 120Germany 115Namibia 112United States 96Congo - Kinshasa 96Zimbabwe 87Bulgaria 87Spain 85Italy 85Saudi Arabia 81Switzerland 76Yemen 75Somalia 74Libya 69France 68Malta 66Egypt 66Serbia 63Nicaragua 60Bosnia & Herzegovina 59Guatemala 59Singapore 57Sudan 56Thailand 52Palestinian Territories 52Tunisia 50Maldives 49South Africa 47Algeria 47India 47Jordan 46Belgium 44Congo - Brazzaville 42Donetsk (Occupied Ukraine)41Indonesia 41Netherlands 41South Sudan 40Uzbekistan 39Peru 38Cuba 37Canada 37Honduras 37Kosovo 34Mali 32Cambodia 32British Virgin Islands 31Central African Republic 31Kuwait 30Georgia 30Japan 30Nigeria 30Philippines 28Israel 28Morocco 28Yugoslavia 27Dominican Republic 27Kenya 26Finland 26Malaysia 26Qatar 26Rwanda 25Marshall Islands 24Paraguay 24Uganda 23Kazakhstan 23Moldova 23Taiwan 22Argentina 22Gambia 22Liberia 22Sierra Leone 19Brazil 19Kyrgyzstan 19El Salvador 17St. Kitts & Nevis 17Oman 17Vietnam 16Latvia 15Cayman Islands 14Austria 14Azerbaijan 14Bangladesh 14Estonia 14Eritrea 14Greece 14Slovakia 13Serbia and Montenegro 13Ecuador 13Ireland 12Angola 11Albania 11Bahrain 11Czech Republic 11Djibouti 11Seychelles 11Slovenia 11Luhansk (Occupied Ukraine)10Armenia 10Ethiopia 10Liechtenstein 10Poland 9Australia 9Benin 9Haiti 9Luxembourg 9Montenegro 9North Macedonia 9Romania 9Sweden 9Tanzania 8Gibraltar 8Croatia 8Togo 7Belize 7Côte d’Ivoire 7Hungary 7Jersey 7Jamaica 7Mauritania 7Mozambique 7Tajikistan 7St. Vincent & Grenadines 6Northern Ireland 6Guinea 6Crimea (Occupied Ukraine)5Barbados 5Chile 5Ghana 5Niger 5Norway 5Chad 5Turkmenistan 4Bolivia 4Cameroon 4Comoros 4Sri Lanka 4Monaco 4Transnistria (PMR)4Mongolia 4Macao SAR China 4Senegal 4Zambia 3Burkina Faso 3Costa Rica 3Denmark 3Gabon 3Guinea-Bissau 3Isle of Man 3South Korea 3Laos 3New Zealand 3Trinidad & Tobago 2Bermuda 2Bahamas 2Cook Islands 2Cape Verde 2East Germany 2Equatorial Guinea 2Montserrat 2Palau 2San Marino 2Uruguay 2Vanuatu 2Samoa 2Zaire 1Antigua & Barbuda 1Aruba 1Brunei 1Curaçao 1Dominica 1Western Sahara 1Fiji 1Scotland 1Guernsey 1Guyana 1Niue 1Portugal 1São Tomé & Príncipe 1Tonga 1Tuvalu 1Global

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