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Filtered: Japan Economic sanctions and list of eligible people Wikidata

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

Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
MUJAHIDIN INDONESIA TIMUR
Organization · Terrorism · Sanctioned entity · Indonesia
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Organization · Sanctioned entity · North Korea
AKHMADOVA Aminat
Person · Sanctioned entity · Russia
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Company · Sanctioned entity · Russia
JSC Azovski Optiko Mechanichesky Zavod
Organization · Sanctioned entity · Russia
Votkinsk Machine Building Plant
Organization · Sanctioned entity · Russia
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria
Dmitry Yuryevich GOLDA
Person · Political · Sanctioned entity · Russia · Ukraine
Behineh Trading Co
Organization · Sanctioned entity · Iran
SYRIA INTERNATIONAL ISLAMIC BANK
Organization · Sanctioned entity · Syria
Konstantin Aleksandrovich Kuzmin
Person · Political · Sanctioned entity · Russia · Ukraine
Tatyana Aleksandrovna KOVALCHUK
Person · Close Associate · Sanctioned entity · Russia
Kawa Panga Mandro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Public Joint-Stock Company ODK-Kuznetsov
Company · Sanctioned entity · Russia
Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited
Organization · Sanctioned entity · Namibia
Ekaterina CHUGUNOVA
Person · Political · Sanctioned entity · Russia
Sergey Sergeevich Naumets
Person · Political · Sanctioned entity · Russia · Ukraine
AO GNPP Region
Company · Sanctioned entity · Russia
Nizhny Novgorod Aviation Plant Sokol
Company · Sanctioned entity · Russia
Electronic Computing and Information Systems
Company · Sanctioned entity · Russia
PAEKSOL TRADING CORPORATION
Organization · Sanctioned entity · North Korea
Rinat Alievich BILYALOV
Person · Political · Sanctioned entity · Russia · Ukraine
GASILOV Andrei Valeryevich
Person · Sanctioned entity · Russia
TARIQ GIDAR GROUP
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

172,329Political 13,058Close Associate 6,576Diplomat 5,317Sanctioned entity 2,247Judge 2,192Military 486Terrorism 423War crimes 173Oligarch 132Crime 124Person of interest 17State-owned enterprise 10Bank 5Spy 3Intergovernmental organization 1Offshore 1Criminal leadership 1Debarred entity

Data sources

186,677Wikidata 164,962Wikidata Politically Exposed Persons 39,969Every Politician 4,050RuPEP Public Database of PEPs in Russia and Belarus 3,167Ukraine NABC Sanctions Tracker 3,086US Trade Consolidated Screening List (CSL)3,067US OFAC Specially Designated Nationals (SDN) List 3,021Swiss SECO Sanctions/Embargoes 2,986Ukraine National Security Sanctions 2,792Belgian Financial Sanctions 2,786EU Financial Sanctions Files (FSF)2,779French Freezing of Assets 2,663UK HMT/OFSI Consolidated List of Targets 2,455Japan Economic sanctions and list of eligible people 2,330EU Consolidated Travel Bans 2,249Australian Sanctions Consolidated List 2,033Canadian Special Economic Measures Act Sanctions 1,762ACF List of bribetakers and warmongers 1,522Russian Unified State Register of Legal Entities (EGRUL)1,507CIA World Leaders 1,475Members of German Legislatures from AbgeordnetenWatch 1,216New Zealand Russia Sanctions 923Ukraine SFMS Blacklist 920UN Security Council Consolidated Sanctions 722Qatar Unified Record of Persons and Entities on Sanction List 673South African Targeted Financial Sanctions 642Members of the European Parliament 628Members of the United States Congress 489Argentine RePET 460Israel Terrorists Organizations and Unauthorized Associations lists 333Myrotvorets list of Wagner mercenaries 244Bulgarian Persons of Interest 236Rosfinmonitoring WMD-related entities 217Rosfinmonitoring List of terrorists and extremists 181Members of the European Commitee of the Regions 169Russian Oligarch Database 166Plural Legislators (formerly OpenStates)147CIA World Factbook heads of state and government 129Wikidata Entities of Interest 124RISE Moldova People of interest 114Legal Entity Identifier (LEI) Reference Data 100Forbes 2021 List of Russian Billionaires 99Polish list of persons and entities subject to sanctions 92Ukraine Consolidated State Registry 84RuPEP Public Database of PEPs in Russia and Belarus (company part)81INTERPOL Red Notices 55National Settlement Depository (NSD Russia) ISIN Assignment 55FBI Most Wanted 48Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 32Syrian Observatory of Political and Economic Networks 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)23US OFAC Consolidated (non-SDN) List 20EU Sanctions Map 17ICIJ Offshore Leaks Database 16Freezing Assets of Corrupt Foreign Officials Act 14Malaysian MOHA Sanctions List 13Members of the Parliament of Cuba 13Lithuanian FIU International Sanctions 12UK Companies House People with Significant Control 11Cyprus Companies and Corporate Officers 11OpenCorporates 9Kazakh Terrorist and Terror Financing lists 8Indian Ministry of Home Affairs Banned Organizations 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4Europe's most wanted fugitives 4Czechia business register 2Kyrgyz National List 2Nigeria Sanctions List 2Dutch National Sanctionlist Terrorism 1Asian Development Bank Sanctions 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)1Singapore Targeted Financial Sanctions

Countries

22,197United States 9,173China 9,149Germany 8,641France 6,706Russia 6,159India 5,783United Kingdom 4,941Spain 4,650Mexico 4,199Italy 4,137Brazil 3,885Canada 3,766Soviet Union 3,211Japan 3,081European Union 2,916Poland 2,898Austria 2,748Ukraine 2,697Romania 2,554Pakistan 2,508Australia 2,263Turkey 2,013Norway 1,943Belgium 1,903Nigeria 1,852South Korea 1,717Czech Republic 1,713Bulgaria 1,682Sweden 1,675Congo - Kinshasa 1,642Czechoslovakia 1,561Taiwan 1,511Netherlands 1,447Indonesia 1,310Argentina 1,282Greece 1,260Hungary 1,187Peru 1,170Philippines 1,157Finland 1,109South Africa 1,108Belarus 1,074Switzerland 1,069Vietnam 996Chile 996Kenya 984South Sudan 918Mozambique 916Zimbabwe 913Ghana 878Denmark 867Portugal 846Malaysia 812Cameroon 805Israel 801Congo - Brazzaville 794Iran 763Lithuania 712Armenia 703East Germany 682Ireland 673Estonia 668Bangladesh 662Tanzania 644Colombia 629Morocco 626New Zealand 617Tunisia 609Georgia 609Equatorial Guinea 595Nepal 594Angola 566Central African Republic 542Serbia 542Slovakia 541Yemen 537Moldova 527Latvia 493Croatia 449Yugoslavia 447Sri Lanka 429North Macedonia 425Slovenia 422Kazakhstan 417Uganda 395Iraq 387Uruguay 385Sudan 377Saudi Arabia 369Albania 363North Korea 354Azerbaijan 354Bolivia 348Afghanistan 346Ecuador 344Thailand 330Venezuela 329Syria 303Lebanon 300Cyprus 298Singapore 292Luxembourg 284Namibia 282Iceland 272Scotland 268Palestinian Territories 268Zambia 259Egypt 242Chad 241Malawi 241Timor-Leste 239Uzbekistan 235Jordan 233Northern Ireland 223Hong Kong SAR China 209Kuwait 206Gambia 203Algeria 197Wales 181Mali 175Belize 168Kyrgyzstan 161Myanmar (Burma)157Bosnia & Herzegovina 154Papua New Guinea 151Faroe Islands 151Honduras 149Malta 144Cuba 143Senegal 139Liechtenstein 133Guinea 129Madagascar 127Somalia 124San Marino 123Monaco 120Suriname 119Trinidad & Tobago 116Bhutan 114Cambodia 112Costa Rica 112Guatemala 107Serbia and Montenegro 107Mongolia 107Solomon Islands 104Libya 102Andorra 102Togo 102Samoa 101Burkina Faso 101Côte d’Ivoire 100Montenegro 98Fiji 98Guyana 98Rwanda 96Kosovo 95Niger 91Bahrain 91Benin 91Haiti 90United Arab Emirates 86Panama 86Tonga 85Jamaica 84Dominican Republic 83Gabon 78Northern Cyprus 78Paraguay 76Guinea-Bissau 67Ethiopia 66Puerto Rico 63Liberia 60Botswana 59Abkhazia (Occupied Georgia)59Mauritania 58Nicaragua 57El Salvador 57Donetsk (Occupied Ukraine)55Bahamas 54St. Lucia 54Sierra Leone 54Vatican City 53Burundi 53São Tomé & Príncipe 52Mauritius 52Maldives 51Turkmenistan 51Vanuatu 50Greenland 49Kiribati 49Lesotho 49French Polynesia 49Tajikistan 46Comoros 46Nauru 46Qatar 45St. Kitts & Nevis 43Gibraltar 42Laos 41Eritrea 41Transnistria (PMR)40Tuvalu 38Åland Islands 38Brunei 38Cook Islands 37Antigua & Barbuda 37Cape Verde 32Djibouti 32Isle of Man 31Oman 31Eswatini 30Micronesia 30Marshall Islands 30Seychelles 29Bermuda 28Nagorno-Karabakh 28Barbados 28Dominica 27South Ossetia (Occupied Georgia)24New Caledonia 24Niue 21Curaçao 21Macao SAR China 20Falkland Islands 20Palau 19Grenada 16Luhansk (Occupied Ukraine)16St. Vincent & Grenadines 15Jersey 12Aruba 12Guam 12British Virgin Islands 11Turks & Caicos Islands 9Anguilla 9Wallis & Futuna 8Western Sahara 8Somaliland 6Cayman Islands 6Crimea (Occupied Ukraine)6U.S. Virgin Islands 4American Samoa 4Guernsey 3Tibet 3Northern Mariana Islands 3St. Pierre & Miquelon 3Sint Maarten 2St. Barthélemy 2St. Martin 2Pitcairn Islands 2Zaire 1Montserrat 1Global

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