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Search in: Japan Economic Sanctions and List of Eligible People

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

Search guide · Data current as of 2025-04-10

Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria

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Topics

11Disqualified 11Sanctioned entity 3Politician 2Person of interest 2Wanted 1Public listed company 1Crime 1Bank 1Counter-sanctioned entity

Data sources

11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 11DPRK Reports 11Monaco National Fund Freezing List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Australian Sanctions Consolidated List 8Swiss SECO Sanctions/Embargoes 6Canadian Consolidated Autonomous Sanctions List 4EU Council Official Journal Sanctioned Entities 4Japan METI End User List 4New Zealand Russia Sanctions 4Ukraine NSDC State Register of Sanctions 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities 3PermID Open Data 3Syrian Observatory of Political and Economic Networks 3Wikidata 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Investment Bans 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Business Identifier Code (BIC) Reference Data 1Lithuanian International Sanctions 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

5Russia 4North Korea 3Syria 2Soviet Union 1China 1India

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