Search

Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-20

Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Company · Sanctioned entity · Russia
Haejin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Ma Xiaohong
Person · Sanctioned entity · China
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Kwang Yon KIM
Person · Sanctioned entity · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
Buy Cash Money and Money Transfer Company
Company · Sanctioned entity · Palestinian Territories
Korea Zinc Industrial Group
Organization · Sanctioned entity · China · North Korea
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Sanctioned entity · Russia
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Najm-Eddin Khreit
Person · Sanctioned entity · Syria
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Ayman Nofal
Person · Sanctioned entity · Palestinian Territories
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
OCEAN BUNKERING JV CO
Organization · Sanctioned entity · North Korea
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria