Search

Search OpenSanctions

Filtered: Public bodies Japan Economic Sanctions and List of Eligible People

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

Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · DR Congo
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
Vladimirovka Advanced Weapons and Research Complex
Organization · Sanctioned entity · Russia
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Ponghwa Hospital
Legal entity · Sanctioned entity
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Bluenoroff
Organization · Sanctioned entity · North Korea
Namgang Construction
Organization · Sanctioned entity · North Korea
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · DR Congo
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Organization · Sanctioned entity · Russia
Korea Zinc Industrial Group
Organization · Sanctioned entity · China · North Korea
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
Ashuluk Firing Range
Organization · Sanctioned entity · Russia
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia

Previous
76 - 100 of 214
Next

Topics

214Sanctioned entity 106Terrorism 30Disqualified 9Counter-sanctioned entity 3Export controlled 1Cybercrime 1Financial crime 1Debarred entity 1Bank

Data sources

214Japan Economic Sanctions and List of Eligible People 186US Trade Consolidated Screening List (CSL)183US OFAC Specially Designated Nationals (SDN) List 182US SAM Procurement Exclusions 168Australian Sanctions Consolidated List 163Belgian Financial Sanctions 161EU Financial Sanctions Files (FSF)157French National Asset Freezing System 154Monaco National Fund Freezing List 151UK FCDO Sanctions List 149Swiss SECO Sanctions/Embargoes 149UK HMT/OFSI Consolidated List of Targets 119South Africa Targeted Financial Sanctions 118Ukraine SFMS Blacklist 117UN Security Council Consolidated Sanctions 113Moldovan Sanctions for Terrorism and Proliferation of WMD 102Qatar Unified Record of Persons and Entities on Sanction List 94Türkiye Asset Freezing Sanctions List (MASAK)88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 88Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 56Bulgarian Persons of Interest 43Canadian Listed Terrorist Entities 30UK Companies House Disqualified Directors 29Canadian Consolidated Autonomous Sanctions List 20Japan METI End User List 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 15DPRK Reports 15New Zealand Designated Terrorist Entities 14EU Council Official Journal Sanctioned Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12New Zealand Russia Sanctions 11Israel Prevention of Distribution and Financing of WMDs designations 11Malaysia MOHA Sanctions List 9UK Proscribed Terrorist Groups or Organizations 7Indian Ministry of Home Affairs Banned Organizations 6Syrian Observatory of Political and Economic Networks 6Ukraine NSDC State Register of Sanctions 5Kazakh Terrorist and Terror Financing lists 3Japan METI Russian List 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions 1US FBI Lazarus Group Crypto Wallets 1US OFAC Consolidated (non-SDN) List 1US Department of State Foreign Terrorist Organizations

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting