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Filtered: Japan

Search guide · Data current as of 2024-12-18

Akihito
Person · Politician · Japan
Kunishige Kamamoto
Person · Politician · Japan
Mikhail Galuzin
Person · Politician · Indonesia · Japan · Kiribati · Papua New Guinea · Russia · Soviet Union · Timor-Leste
Hiroshi Kamiya
Person · Politician · Japan
Yoshinobu Ohira
Person · Politician · Japan
Michi Takahashi
Person · Japan
Hideaki Omura
Person · Politician · Japan
YAMAGUCHI-GUMI
Organization · Sanctioned entity · Japan
THE KYOTO SHINKIN BANK
Organization · Japan
Sumitomo Mitsui Banking Corporation
Company · Regulator action · Japan
AOZORA BANK, LTD
Organization · Japan
BROAD STREET INVESTMENTS JAPAN FUND ONE GK
Organization · Japan
Yasuo TAKAGI
Person · Sanctioned entity · Japan
SBI HOLDINGS, INC.
Organization · Japan
Ryō Tokura
Person · Close Associate · Japan
Kaiki
Person · Politician · Japan
Ō Mō
Person · Politician · Japan
Aranpō
Person · Politician · Japan
Matsushige Ono
Person · Politician · Japan
Nobutoshi Akao
Person · Politician · Japan · Thailand
Abdulaziz bin Abdulsattar Turkistani
Person · Politician · Japan · Saudi Arabia
Shintani Masayoshi
Person · Politician · Japan
Nogami Tōru
Person · Politician · Japan
Yukiko Kada
Person · Politician · Japan
Matsuzaki Akio
Person · Close Associate · Japan

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Topics

3,238Politician 471Bank 457Diplomat 188Close Associate 98Trade risk 40Judge 39Sanctioned entity 27Financial services 15Sanction-linked entity 14Person of interest 12Debarred entity 7Military 4Public listed company 3Crime 3Regulator action 3Wanted 2Offshore 2Counter-sanctioned entity 1Disqualified

Data sources

3,465Wikidata 3,023Wikidata Persons in Relevant Categories 2,722Wikidata Politically Exposed Persons 563Every Politician 531Business Identifier Code (BIC) Reference Data 189Global Energy Ownership Tracker 97Iran UANI Business Registry 42DPRK Reports 38Legal Entity Identifier (LEI) Reference Data 34US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 30US OFAC Specially Designated Nationals (SDN) List 27US FATCA Foreign Financial Institution (FFI) List 27US CIA World Leaders 16Graph-based entity tagging 16ICIJ Offshore Leaks Database 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13EU Financial Instruments Reference Data System (FIRDS)5UK Companies House People with Significant Control 5US Federal Reserve Enforcement Actions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3INTERPOL Red Notices 3OpenFIGI Securities Information 3US CBP Withhold Release Orders and Findings 3WorldBank Debarred Providers 2EU Council Official Journal Sanctioned Entities 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Belgian Financial Sanctions 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1OpenCorporates 1PermID Open Data 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1Wikidata Entities of Interest

Countries

4,522Japan 40United States 24South Korea 19China 18France 16Spain 16United Kingdom 14Iran 13Thailand 12Indonesia 11Australia 11Egypt 11Taiwan 10Afghanistan 10Belgium 10India 10Saudi Arabia 10Singapore 9Switzerland 9Germany 9Israel 9New Zealand 9Russia 9Timor-Leste 9Türkiye 8Brunei 8Botswana 8Canada 8Kazakhstan 8Malaysia 8Norway 7Cyprus 7Pakistan 6Ethiopia 6Georgia 6Honduras 6Hungary 6Myanmar (Burma)6Netherlands 6Poland 6Paraguay 6El Salvador 5Azerbaijan 5Bangladesh 5Bulgaria 5Brazil 5Djibouti 5Greece 5Italy 5Mongolia 5Panama 5Sweden 5Samoa 5Global 4Angola 4Côte d’Ivoire 4Finland 4Guinea 4Croatia 4Ireland 4North Korea 4Sri Lanka 4Ukraine 4Uzbekistan 4South Africa 3United Arab Emirates 3Albania 3Chile 3Laos 3Morocco 3Mexico 3Mozambique 3Peru 3Philippines 3Palau 3British Virgin Islands 2Bosnia & Herzegovina 2Bhutan 2Congo - Kinshasa 2Cook Islands 2Colombia 2Estonia 2Fiji 2Micronesia 2Hong Kong SAR China 2Jamaica 2Lithuania 2Latvia 2Malta 2Maldives 2Nepal 2Portugal 2Romania 2Soviet Union 2Tunisia 2Trinidad & Tobago 2Vietnam 1Argentina 1Bahrain 1Burundi 1Bermuda 1Belize 1Congo - Brazzaville 1Costa Rica 1Dominican Republic 1Ecuador 1Eritrea 1Gabon 1Guernsey 1Haiti 1Jordan 1Kenya 1Cambodia 1Kiribati 1Comoros 1Liechtenstein 1Liberia 1Madagascar 1Mauritius 1Niger 1Nigeria 1Nicaragua 1Niue 1Papua New Guinea 1Seychelles 1San Marino 1Senegal 1Chad 1Tanzania 1Uruguay 1Venezuela 1Zimbabwe

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