Search

Search OpenSanctions

Filtered: Japan Economic sanctions and list of eligible people

Search guide · Data current as of 2023-12-07

Strategic Rocket Force
Organization · Sanctioned entity · North Korea
MOHAMMADULLAH MATI
Person · Terrorism · Sanctioned entity · Afghanistan
Gajic-Milosevic Milica
Person · Sanctioned entity
Marial CHANUONG
Person · Sanctioned entity · Sudan · South Sudan
SALEH MESFER SALEH AL SHAER
Person · Sanctioned entity · Yemen
Aleksandr Aleksandrovich OPRISCHENKO
Person · Political · Sanctioned entity · Russia · Ukraine
MAJEED ABDUL CHAUDHRY
Person · Terrorism · Sanctioned entity · Pakistan
Lakhta Park
Company · Sanctioned entity · Russia
BOBRYSHEV Vladimir Mikhailovich
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich Kopylov
Person · Sanctioned entity · Russia
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT
Company · Sanctioned entity · Russia
KIM SONG CHOL
Person · Sanctioned entity · North Korea
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Sanctioned entity
Kim Kwang Hyok
Person · Sanctioned entity · North Korea · Myanmar (Burma)
KOREA HYOKSIN TRADING CORPORATION
Organization · Sanctioned entity · North Korea
CHU HYOK
Person · Sanctioned entity · North Korea · Russia
PHYONGCHON SHIPPING AND MARINE
Organization · Sanctioned entity · North Korea
Viktor Yuryevich ANOSOV
Person · Sanctioned entity · Russia · Ukraine
Military Intelligence Directorate
Organization · Sanctioned entity · Syria
Andrey PATRUSHEV
Person · Political · Sanctioned entity · Russia
OUMAR YOUNOUS ABDOULAY
Person · Sanctioned entity · Central African Republic · Sudan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
MOHAMMAD ZAHID
Person · Terrorism · Sanctioned entity · Afghanistan
SYRIAN AIR FORCE INTELLIGENCE
Organization · Sanctioned entity · Syria
KOREAN BUYON SHIPPING CO. LTD.
Organization · Sanctioned entity · North Korea

Previous
1 - 25 of 2387
Next

Topics

2,387Sanctioned entity 881Political 475Terrorism 114Military 95Close Associate 39Oligarch 25Crime 21Diplomat 17State-owned enterprise 16Public listed company 10Bank 4War crimes 2Offshore 2Person of interest 2Judge 2Spy

Data sources

2,387Japan Economic sanctions and list of eligible people 2,025Swiss SECO Sanctions/Embargoes 1,931Belgian Financial Sanctions 1,931EU Financial Sanctions Files (FSF)1,925French Freezing of Assets 1,858US Trade Consolidated Screening List (CSL)1,850US OFAC Specially Designated Nationals (SDN) List 1,822UK HMT/OFSI Consolidated List of Targets 1,653Australian Sanctions Consolidated List 1,539EU Consolidated Travel Bans 1,236Ukraine NABC Sanctions Tracker 1,170Ukraine National Security Sanctions 1,092Canadian Special Economic Measures Act Sanctions 916RuPEP Public Database of PEPs in Russia and Belarus 911Wikidata 837UN Security Council Consolidated Sanctions 833Ukraine SFMS Blacklist 805New Zealand Russia Sanctions 650South African Targeted Financial Sanctions 644Moldovan sanctions for terrorism and proliferation of WMD 634Qatar Unified Record of Persons and Entities on Sanction List 562ACF List of bribetakers and warmongers 521Wikidata Politically Exposed Persons 481Argentine RePET 479Polish sanctions countering money laundering and terror financing 450Israel Terrorists Organizations and Unauthorized Associations lists 289Russian Unified State Register of Legal Entities (EGRUL)220Every Politician 211Bulgarian Persons of Interest 210Rosfinmonitoring List of terrorists and extremists 152Rosfinmonitoring WMD-related entities 148LSEG PermID Open Data 64Ukraine Consolidated State Registry 54Russian National Settlement Depository (NSD, ISIN Assignment)48Canadian Listed Terrorist Entities 39Russian Oligarch Database 29United Arab Emirates Local Terrorist List 23Wikidata Entities of Interest 20EU Sanctions Map 18FBK Recommended List of Individuals for Sanctioning (Navalny 35)17CIA World Leaders 17US OFAC Consolidated (non-SDN) List 16Legal Entity Identifier (LEI) Reference Data 16Forbes 2021 List of Russian Billionaires 16Syrian Observatory of Political and Economic Networks 14INTERPOL Red Notices 14Malaysian MOHA Sanctions List 11OpenCorporates 11Polish list of persons and entities subject to sanctions 11FBI Most Wanted 8Indian Ministry of Home Affairs Banned Organizations 7Kazakh Terrorist and Terror Financing lists 6ICIJ Offshore Leaks Database 5Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 4Lithuanian FIU International Sanctions 4CIA World Factbook heads of state and government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Freezing Assets of Corrupt Foreign Officials Act 2UK Companies House People with Significant Control 2Kyrgyz National List 2RISE Moldova People of interest 2Nigeria Sanctions List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,138Russia 373Ukraine 244Soviet Union 222North Korea 174Afghanistan 168Syria 106Iraq 87Pakistan 69China 46Libya 43Belarus 41Congo - Kinshasa 40Donetsk (Occupied Ukraine)38Congo - Brazzaville 29Indonesia 29Saudi Arabia 29Yemen 28Algeria 28Tunisia 27Egypt 25United Kingdom 21Italy 21Sudan 21United States 20Germany 20Philippines 20Rwanda 19Mali 19Somalia 19Turkey 18Switzerland 18Georgia 17France 17Jordan 17Morocco 16Palestinian Territories 15Uzbekistan 14United Arab Emirates 14Central African Republic 14Kuwait 12Kazakhstan 11Lebanon 11Qatar 11South Sudan 11Luhansk (Occupied Ukraine)11Uganda 10India 10Moldova 9Cyprus 9Iran 9Kenya 8Azerbaijan 8Serbia 7Bosnia & Herzegovina 7Yugoslavia 6Finland 6Namibia 6Crimea (Occupied Ukraine)5Bangladesh 5Cuba 5Ethiopia 5Mauritania 5Singapore 4Belgium 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Hong Kong SAR China 4Netherlands 4Chad 4Vietnam 3Armenia 3Kyrgyzstan 3Transnistria (PMR)3Myanmar (Burma)3Niger 3Nigeria 3Norway 3Oman 3Slovakia 3Tajikistan 3Taiwan 3British Virgin Islands 2Albania 2Colombia 2Czech Republic 2East Germany 2Israel 2Latvia 2Monaco 2Malaysia 2Panama 2Sweden 2Trinidad & Tobago 2Tanzania 2Zaire 1Austria 1Brazil 1Canada 1Cameroon 1Denmark 1Dominica 1Estonia 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Haiti 1Comoros 1St. Kitts & Nevis 1Liechtenstein 1Marshall Islands 1Peru 1Sierra Leone 1Senegal 1Thailand 1Tonga 1Venezuela 1Samoa 1South Africa 1Global

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

Use the API License in bulk