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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People Disqualified

Search guide · Data current as of 2025-08-13

Inforos, OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Robert Baranov
Person · Disqualified · Sanctioned entity · Russia
Khaled Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Aleksandr Pavlovitj DJAGOVETS
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Natalia Ivanovna STRELCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Dmitry Leonidovich KUKARSKY
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Oboronlogistika OOO
Company · Disqualified · Sanctioned entity · Russia
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Svetlana Fedorovna GIZAY
Person · Disqualified · Sanctioned entity · Ukraine
Aleksandra Aleksandrovna USATJEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Publichnoe Aktsionernoe Obschestvo Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Sergei Mikhaylovich DIDENKO
Person · Disqualified · Sanctioned entity · Ukraine
Alexey Vyacheslavovich Avdeev
Person · Disqualified · Sanctioned entity · Russia
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Aleksandr Yurevich GROMAKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Neria Ben Pazi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Jevgenij Aleksejevitj ILJENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

910Disqualified 910Sanctioned entity 546Person of interest 514Politician 450Export controlled 48Military 36Close Associate 15Terrorism 13Diplomat 12Bank

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Data sources

910UK Companies House Disqualified Directors 910UK FCDO Sanctions List 910Japan Economic Sanctions and List of Eligible People 909UK HMT/OFSI Consolidated List of Targets 864Belgian Financial Sanctions 862EU Financial Sanctions Files (FSF)860French National Asset Freezing System 858Monaco National Fund Freezing List 849Swiss SECO Sanctions/Embargoes 815Ukraine NSDC State Register of Sanctions

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Countries

782Russia 290Ukraine 213Soviet Union 33Syria 31Donetsk (Occupied Ukraine)26Belarus 20Palestinian territories 13Luhansk (Occupied Ukraine)12Uzbekistan 11Kazakhstan

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Search in: Japan Economic Sanctions and List of Eligible People