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Filtered: Export controlled Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-08-26

Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Hamada Ould Mohamed El Khairy
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Export controlled · Sanctioned entity · Russia
Yusuf Al-Madani
Person · Export controlled · Sanctioned entity · Yemen
Denis Valeriyevich Tyurin
Person · Export controlled · Sanctioned entity · Russia
PAK BONGNAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Pyongjin Ship Management Company Limited
Company · Export controlled · Sanctioned entity · North Korea
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mun Cho'ng-Ch'o'l
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
JSC Svetlana Poluprovodniki
Company · Export controlled · Sanctioned entity · Russia
Haji Muhammad Ashraf
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Center of Research and Technology Services Dinamika
Company · Export controlled · Sanctioned entity · Russia
Muhammad Omar Zadran
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Unchon Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea · South Korea
Korea Namgang Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea
Natalya Browning
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines

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Topics

1,717Export controlled 1,717Sanctioned entity 473Politician 460Terrorism 451Disqualified 437Person of interest 129Counter-sanctioned entity 68Military 50Close Associate 35Wanted

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Data sources

1,717Japan Economic Sanctions and List of Eligible People 1,701Taiwan Strategic High-Tech Commodities Entity List 1,575US Trade Consolidated Screening List (CSL)1,574US SAM Procurement Exclusions 1,571US OFAC Specially Designated Nationals (SDN) List 1,487Swiss SECO Sanctions/Embargoes 1,427Belgian Financial Sanctions 1,427EU Financial Sanctions Files (FSF)1,426French National Asset Freezing System 1,421Monaco National Fund Freezing List

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Countries

694Russia 223North Korea 155Afghanistan 140Syria 122Soviet Union 107Iraq 89Pakistan 75China 47DR Congo 45Libya

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