Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Japan

Data current as of

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Topics
12Crime
7Sanctioned entity
5Terrorism
3Debarred entity
Data sources
11INTERPOL Red Notices
7Australian Sanctions Consolidated List
7Swiss SECO Sanctions/Embargoes
7EU Financial Sanctions Files (FSF)
7French Freezing of Assets
7HMT Consolidated List of Targets
7Japan Economic sanctions and list of eligible people
7Ukraine SFMS Blacklist
7UN Security Council Consolidated Sanctions
7US OFAC Specially Designated Nationals (SDN) List
7US Trade Consolidated Screening List (CSL)
5Israel Terrorists Organizations and Unauthorized Associations lists
3WorldBank Debarred Providers
1Asian Development Bank Sanctions
1African Development Bank Debarred Entities
1UK Companies House Disqualified Directors
1Inter-American Development Bank Sanctions
Countries
15Japan
8United Kingdom
7Australia
7Switzerland
7European Union
7Ukraine
7United States
5Israel
2Iraq
2Pakistan
2Russia
2Syria
1United Arab Emirates
1Germany
1India
1Libya
1Morocco
1Mauritius
1Philippines
1Yemen