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Filtered: Disqualified Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-05-01

Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
Maria Aleksandrovna Lavrova
Person · Disqualified · Sanctioned entity · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Federal State Enterprise Tambov Powder Plant
Company · Disqualified · Sanctioned entity · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Yurievich Kozyakov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksander Viktorovich KOCHKIN
Person · Disqualified · Sanctioned entity · Russia
Alexandr Arkadievich KALYUSSKY
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia
Vyacheslav Viktorovich Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Irina Anatolievna KOSTENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Tatyana Vladimirovna ZHURAVLEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Svetlana Nikolaevna PODLIPAEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Maxim Vitalievich KOROLYUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Gennadievich PAKREEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexander Vasilievich AVDEEV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Pavel Georgievich MALY
Person · Disqualified · Sanctioned entity · Ukraine
Yaroslav Gennadievich ANIKA
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

895Disqualified 895Sanctioned entity 535Person of interest 508Politician 45Military 35Close Associate 31Export controlled 14Terrorism 13Diplomat 12Bank 12Oligarch 9Public listed company 7Wanted 4Crime 2Debarred entity 1Offshore 1War crimes 1Counter-sanctioned entity

Data sources

895UK Companies House Disqualified Directors 895UK FCDO Sanctions List 895Japan Economic Sanctions and List of Eligible People 894UK HMT/OFSI Consolidated List of Targets 849Belgian Financial Sanctions 847EU Financial Sanctions Files (FSF)846French National Asset Freezing System 842Monaco National Fund Freezing List 836Swiss SECO Sanctions/Embargoes 808Ukraine NSDC State Register of Sanctions 802Canadian Consolidated Autonomous Sanctions List 739EU Consolidated Travel Bans 691Australian Sanctions Consolidated List 679US Trade Consolidated Screening List (CSL)678US OFAC Specially Designated Nationals (SDN) List 674US SAM Procurement Exclusions 616New Zealand Russia Sanctions 565Wikidata 514Wikidata Persons in Relevant Categories 496ACF List of War Enablers 477Wikidata Entities of Interest 445Wikidata Politically Exposed Persons 192Every Politician 169Russian Unified State Register of Legal Entities 115EU Council Official Journal Sanctioned Entities 69PermID Open Data 40EU Sanctions Map 38Ukraine War and Sanctions 31Japan METI Russian List 30Russian Oligarch/Billionaires Database 27Russian Persons of Interest published by Dossier Center 19Russian National Settlement Depository (NSD, ISIN Assignment)16Navalny 35 List of Individuals for Sanctioning 14Legal Entity Identifier (LEI) Reference Data 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14US CIA World Leaders 13Bulgarian Persons of Interest 12Business Identifier Code (BIC) Reference Data 12Japan METI End User List 12Forbes 2021 List of Russian Billionaires 12Syrian Observatory of Political and Economic Networks 11Canadian Listed Terrorist Entities 11DPRK Reports 9Estonia International Sanctions Act List 9Polish List of Persons and Entities Subject to Sanctions 9Russia Banking Registry 8Graph-based entity tagging 8New Zealand Designated Terrorist Entities 7Lithuania Designated Persons Under Magnitsky Amendments 6US OFAC Consolidated (non-SDN) List 5Israel Terrorists Organizations and Unauthorized Associations lists 4Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Research Organizations Registry 4Global Energy Ownership Tracker 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3UK HMT/OFSI Investment Bans 3UK Proscribed Terrorist Groups or Organizations 3RISE Moldova People of interest 3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2Indian Ministry of Home Affairs Banned Organizations 2Lithuanian International Sanctions 2Latvia's Magnitsky Law Sanctions List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1US Special Legislative Exclusions 1US Department of State Foreign Terrorist Organizations

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