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Korea Haegumgang Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jinmyong Joint Bank
Company · Export controlled · Sanctioned entity · China · North Korea
Joint Stock Company Scientific Production Enterprise Kontakt
Company · Export controlled · Sanctioned entity · Russia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Straton Musoni
Person · Export controlled · Sanctioned entity · Rwanda
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Company · Export controlled · Sanctioned entity · Russia
Islamic International Brigade (Iib)
Organization · Terrorism · Export controlled · Sanctioned entity
Joint Stock Company 711 Aircraft Repair Plant
Company · Export controlled · Sanctioned entity · Russia
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Korea Zuzagbong Maritime Ltd
Company · Export controlled · Sanctioned entity · North Korea
Dmitry Evgenyevich SHUGAEV
Person · Export controlled · Sanctioned entity · Russia
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Rason International Commercial Bank
Organization · Export controlled · Sanctioned entity · North Korea
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Olena Oleksandrivna Shapurova
Person · Disqualified · Sanctioned entity · Ukraine
Joint Stock Company Production Association Northern Machine-Building Enterprise
Company · Export controlled · Sanctioned entity · Russia
Jin Yong Jon
Person · Export controlled · Sanctioned entity · North Korea · Russia
Donetsk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)

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Topics

2,047Sanctioned entity 1,575Export controlled 689Disqualified 660Politician 646Person of interest 358Terrorism 121Counter-sanctioned entity 93Military 85Close Associate 38Wanted

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Data sources

2,047Japan Economic Sanctions and List of Eligible People 2,047US SAM Procurement Exclusions 1,998US Trade Consolidated Screening List (CSL)1,992US OFAC Specially Designated Nationals (SDN) List 1,700Swiss SECO Sanctions/Embargoes 1,643EU Financial Sanctions Files (FSF)1,642French National Asset Freezing System 1,636Belgian Financial Sanctions 1,634Monaco National Fund Freezing List 1,560Taiwan Strategic High-Tech Commodities Entity List

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Countries

1,070Russia 244Soviet Union 224North Korea 166Ukraine 149Syria 99Iraq 79Pakistan 77China 64Afghanistan 43DR Congo

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Search in: Japan Economic Sanctions and List of Eligible People