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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Organizations Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-02-19

Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Company · Sanctioned entity · Russia
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Company · Debarred entity · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Elektron Optronik
Company · Sanctioned entity · Russia
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Company · Sanctioned entity · Russia
Joint Stock Company Battery Company Rigel
Company · Sanctioned entity · Russia
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
Foundation for National Values Protection
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
Joint Stock Company Salute
Company · Sanctioned entity · Russia
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
Federal State Financed Institution of Science Physical Higher Education Institution Named After P. N. Lebedeva of the Russian Federation Academy Sciences
Company · Sanctioned entity · Russia
Joint Stock Company Salavat Chemical Plant
Company · Sanctioned entity · Russia
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Joint Stock Company Research and Production Association Named After S.A. Lavochkina
Company · Sanctioned entity · Russia
M23
Organization · Sanctioned entity · Congo - Kinshasa
Joint Stock Company Sudoexport
Company · Sanctioned entity · Russia
Joint Stock Company Scientific Production Enterprise Kontakt
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Company · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Sanctioned entity · Russia
Russian Financial Corporation
Company · Sanctioned entity · Russia
Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia

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Topics

693Sanctioned entity 110Terrorism 50Counter-sanctioned entity 35Public listed company 33Bank 13Person of interest 6Debarred entity 2Offshore 1Cybercrime 1Financial crime

Data sources

693Japan Economic Sanctions and List of Eligible People 651US Trade Consolidated Screening List (CSL)644US OFAC Specially Designated Nationals (SDN) List 616US SAM Procurement Exclusions 522Swiss SECO Sanctions/Embargoes 441EU Financial Sanctions Files (FSF)440Belgian Financial Sanctions 437French National Asset Freezing System 432Monaco National Fund Freezing List 363Australian Sanctions Consolidated List 339UK HMT/OFSI Consolidated List of Targets 338UK FCDO Sanctions List 331Russian Unified State Register of Legal Entities (as at Jan 1, 2022)325Ukraine NSDC State Register of Sanctions 286PermID Open Data 247Canadian Consolidated Autonomous Sanctions List 212New Zealand Russia Sanctions 194EU Council Official Journal Sanctioned Entities 189EU Sanctions Map 187South Africa Targeted Financial Sanctions 185Ukraine SFMS Blacklist 185UN Security Council Consolidated Sanctions 176Moldovan Sanctions for Terrorism and Proliferation of WMD 165Qatar Unified Record of Persons and Entities on Sanction List 137Türkiye Asset Freezing Sanctions List (MASAK)112DPRK Reports 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Israel Terrorists Organizations and Unauthorized Associations lists 90Polish Sanctions Countering Money Laundering and Terror Financing 85Japan METI End User List 72Israel Prevention of Distribution and Financing of WMDs designations 67Russian National Settlement Depository (NSD, ISIN Assignment)61Bulgarian Persons of Interest 47Canadian Listed Terrorist Entities 31Business Identifier Code (BIC) Reference Data 21Legal Entity Identifier (LEI) Reference Data 20US Department of State Terrorist Exclusion 19United Arab Emirates Local Terrorist List 19Ukraine War and Sanctions 18US OFAC Consolidated (non-SDN) List 17Research Organizations Registry 17Syrian Observatory of Political and Economic Networks 15New Zealand Designated Terrorist Entities 15OpenCorporates 14Malaysia MOHA Sanctions List 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Russia Banking Registry 10Indian Ministry of Home Affairs Banned Organizations 9UK Proscribed Terrorist Groups or Organizations 6Ukraine Consolidated State Registry 6Kazakh Terrorist and Terror Financing lists 5ICIJ Offshore Leaks Database 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3UK Companies House People with Significant Control 3Nigeria Sanctions List 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2OpenSanctions Research Data 2UN Security Council 1718 Designated Vessels List 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures 1Wikidata Entities of Interest

Countries

355Russia 112North Korea 46Syria 27Pakistan 26China 23Ukraine 22Afghanistan 17Belarus 14Iraq 9India 9Palestinian Territories 8Congo - Kinshasa 7United Arab Emirates 7Libya 7Mali 6Algeria 6Hong Kong SAR China 6St. Kitts & Nevis 6Lebanon 6Tunisia 5Bosnia & Herzegovina 5Bangladesh 5Cyprus 5Indonesia 5Iran 4Egypt 4Philippines 4Singapore 4Türkiye 4United States 3Switzerland 3United Kingdom 3Georgia 3Jordan 3Namibia 3Nigeria 3Sudan 3Crimea (Occupied Ukraine)3Uganda 3British Virgin Islands 3Yemen 2Albania 2Azerbaijan 2Congo - Brazzaville 2Ethiopia 2Morocco 2Marshall Islands 2Niger 2Netherlands 2Panama 2Saudi Arabia 2Somalia 2Taiwan 1Angola 1Belgium 1Brazil 1Canada 1Central African Republic 1Colombia 1Germany 1Eritrea 1Spain 1France 1Croatia 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Liberia 1Myanmar (Burma)1Mauritania 1Peru 1Poland 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Donetsk (Occupied Ukraine)1Samoa

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Search in: Japan Economic Sanctions and List of Eligible People