JSON

Japan Economic Sanctions and List of Eligible People

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

The Foreign Exchange Law is based on the free conduct of foreign transactions, but "when we recognize that it is necessary to fulfill our international commitments in good faith" and "we contribute to international efforts for international peace." "When we find it particularly necessary to do so" or "when a Cabinet decision is made to take countermeasures as it is particularly necessary to maintain Japan's peace and security", the competent minister (Minister of Finance and the Minister of Economy, Trade and Industry) The Minister) is supposed to be able to implement the required economic sanctions.

Currently, as such economic sanctions, weapons bans on the Democratic Republic of Congo, such as the institutions of the former Iraqi administration, senior officials of the former Iraqi administration or their related persons, Tulliburn officials, terrorists, etc. Libya's Kadafi Revolutionary Leaders and their relationships, including those who violated, those involved in the inhibition of peace in Sudan, those involved in North Korea's missile or mass destruction weapons program, those who violated weapons bans against Somalia, etc. , Syrian President Al Assad and his associates, those who are judged to be directly involved in the "merger" of Crimea or the destabilization of eastern Ukraine, and those who were involved in acts that impair peace in the Central African Republic. Persons involved in activities that threaten peace in the Republic of Yemen, persons involved in acts that threaten peace in South Sudan, persons involved in nuclear activities in Iraq, and acts that threaten peace in the Republic of Syria. Asset freeze measures, etc. are being implemented for those involved in the above.

Data overview

Entities:
Total6,289
Searchable3,664
Targets2,644
Entity types:
People1,843
Addresses1,020
Legal entities612
Organizations151
Cryptocurrency wallets38
Countries:
62 countries · Show overview...
Publisher:Ministry of Finance (MoF) · Japan

The Ministry of Finance (財務省) is the Japanese ministry that has jurisdiction over ensuring sound finances, realizing fair taxation, managing national treasury, managing customs operations, and maintaining confidence in currency.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.mof.go.jp
Source data:www.mof.go.jp · XLSX
Coverage:added · frequency: daily · every 3 hours
Last processed:2025-01-30 21:38:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities7.34 MB
names.txtTarget names text file414.17 KB
senzing.jsonSenzing entity format2.36 MB
source.xlsxSource data973.53 KB
targets.nested.jsonTargets as nested JSON7.5 MB
targets.simple.csvTargets as simplified CSV1.92 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
MOHAMMED MASOOD AZHAR ALVIPersonPakistan
PROPHANE VICTORPersonChina
Dmitry Yuryevich NikulinPersonRussia
STROYTREYD LLCOrganizationRussia
Luckson ElanPersonHaiti · China
Neria Ben PaziPersonPalestinian Territories · Israel
0x08723392Ed15743cc38513C4925f5e6be5c17243Cryptocurrency wallet
0x098B716B8Aaf21512996dC57EB0615e2383E2f96Cryptocurrency wallet
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1Cryptocurrency wallet
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073Cryptocurrency wallet
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9Cryptocurrency wallet
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270cCryptocurrency wallet
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1Cryptocurrency wallet
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4BCryptocurrency wallet
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bECryptocurrency wallet