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Filtered: People Disqualified Japan Economic Sanctions and List of Eligible People

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

Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexandra Alexandrovna USACHEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Robert Petrovich BARANOV
Person · Disqualified · Sanctioned entity · Russia
Oleg Vladimirovich ONOPKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ali Baraka
Person · Disqualified · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Ivan Igorevich Sechin
Person · Disqualified · Sanctioned entity · Russia
Maria Aleksandrovna Lavrova
Person · Disqualified · Sanctioned entity · Russia
Pavlo Ihorovych FILIPCHUK
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
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

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Topics

770Disqualified 770Sanctioned entity 526Person of interest 508Politician 45Military 35Close Associate 13Diplomat 12Oligarch 7Wanted 4Crime 1Terrorism 1War crimes 1Counter-sanctioned entity

Data sources

770UK Companies House Disqualified Directors 770UK FCDO Sanctions List 770UK HMT/OFSI Consolidated List of Targets 770Japan Economic Sanctions and List of Eligible People 745Belgian Financial Sanctions 743EU Financial Sanctions Files (FSF)743French National Asset Freezing System 742Monaco National Fund Freezing List 739EU Consolidated Travel Bans 734Swiss SECO Sanctions/Embargoes 731Ukraine NSDC State Register of Sanctions 715Canadian Consolidated Autonomous Sanctions List 595Australian Sanctions Consolidated List 565Wikidata 564US OFAC Specially Designated Nationals (SDN) List 564US Trade Consolidated Screening List (CSL)559US SAM Procurement Exclusions 551New Zealand Russia Sanctions 514Wikidata Persons in Relevant Categories 495ACF List of War Enablers 476Wikidata Entities of Interest 445Wikidata Politically Exposed Persons 192Every Politician 95Russian Unified State Register of Legal Entities 59EU Council Official Journal Sanctioned Entities 30Russian Oligarch/Billionaires Database 29Ukraine War and Sanctions 27Russian Persons of Interest published by Dossier Center 16Navalny 35 List of Individuals for Sanctioning 14US CIA World Leaders 12Forbes 2021 List of Russian Billionaires 9Estonia International Sanctions Act List 8Graph-based entity tagging 8Polish List of Persons and Entities Subject to Sanctions 7Lithuania Designated Persons Under Magnitsky Amendments 5Syrian Observatory of Political and Economic Networks 4UK Companies House People with Significant Control 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3DPRK Reports 3RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Latvia's Magnitsky Law Sanctions List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 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 OFAC Consolidated (non-SDN) List

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