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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 2024-12-07

MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Nabil Chouman & Co
Company · Sanctioned entity · Lebanon
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Sanctioned entity · Russia
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Sanctioned entity · Jordan
Korea Kumryong Trading Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
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
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
Luhansk Economic Union
Organization · Sanctioned entity · Ukraine
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · Congo - Kinshasa
Buy Cash Money and Money Transfer Company
Company · Sanctioned entity · Palestinian Territories
AGAT Electromechanical Plant OJSC
Organization · Sanctioned entity · Belarus
Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Pyongyang Informatics Centre
Legal entity · Sanctioned entity · North Korea
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Sanctioned entity · Jordan
Ministry of Interior
Company · Sanctioned entity · Syria
Federal State Financed Institution of Science Physics and Technology Institute Named After K. A. Valieva of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
Bank of Dandong
Company · Regulator warning · Sanctioned entity

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Topics

661Sanctioned entity 110Terrorism 46Counter-sanctioned entity 34Public listed company 29Bank 6Debarred entity 3Person of interest 2Offshore 1Cybercrime 1Financial crime 1Regulator warning

Data sources

661Japan Economic Sanctions and List of Eligible People 618US Trade Consolidated Screening List (CSL)612US OFAC Specially Designated Nationals (SDN) List 584US SAM Procurement Exclusions 493Swiss SECO Sanctions/Embargoes 413Belgian Financial Sanctions 413EU Financial Sanctions Files (FSF)409French National Asset Freezing System 368Monaco National Fund Freezing List 356Australian Sanctions Consolidated List 331UK FCDO Sanctions List 331UK HMT/OFSI Consolidated List of Targets 296Russian Unified State Register of Legal Entities (as at Jan 1, 2022)296Ukraine NSDC State Register of Sanctions 260PermID Open Data 220Canadian Consolidated Autonomous Sanctions List 196New Zealand Russia Sanctions 187South Africa Targeted Financial Sanctions 186UN Security Council Consolidated Sanctions 185Ukraine SFMS Blacklist 177Moldovan Sanctions for Terrorism and Proliferation of WMD 172EU Sanctions Map 166Qatar Unified Record of Persons and Entities on Sanction List 164EU Council Official Journal Sanctioned Entities 136Türkiye Asset Freezing Sanctions List (MASAK)97Japan METI End User List 91Argentina RePET Sanctions 91Indonesian List of Suspected Terrorists and Terrorist Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 90Israel Terrorists Organizations and Unauthorized Associations lists 80DPRK Reports 72Israel Prevention of Distribution and Financing of WMDs designations 65Russian National Settlement Depository (NSD, ISIN Assignment)61Bulgarian Persons of Interest 47Canadian Listed Terrorist Entities 28Business Identifier Code (BIC) Reference Data 19United Arab Emirates Local Terrorist List 19Legal Entity Identifier (LEI) Reference Data 19US Department of State Terrorist Exclusion 17US OFAC Consolidated (non-SDN) List 15Research Organizations Registry 15New Zealand Designated Terrorist Entities 15OpenCorporates 14Malaysia MOHA Sanctions List 12Romania 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 9Syrian Observatory of Political and Economic Networks 6Kazakh Terrorist and Terror Financing lists 5ICIJ Offshore Leaks Database 5Ukraine Consolidated State Registry 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 3Ukraine War and Sanctions 3US Special Legislative Exclusions 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2OpenSanctions Research Data 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

322Russia 112North Korea 46Syria 28Pakistan 26China 23Afghanistan 21Ukraine 16Belarus 13Iraq 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 3Jordan 3Namibia 3Nigeria 3Sudan 3Crimea (Occupied Ukraine)3Uganda 3British Virgin Islands 3Yemen 2Albania 2Azerbaijan 2Congo - Brazzaville 2Ethiopia 2Georgia 2Morocco 2Marshall Islands 2Niger 2Netherlands 2Panama 2Saudi Arabia 2Somalia 2Taiwan 1Belgium 1Brazil 1Canada 1Central African Republic 1Colombia 1Germany 1Eritrea 1Spain 1France 1Croatia 1Kenya 1Comoros 1Kuwait 1Liechtenstein 1Liberia 1Myanmar (Burma)1Mauritania 1Peru 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Tanzania 1Donetsk (Occupied Ukraine)1Samoa

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