Japan Economic Sanctions and List of Eligible People

People and entities in the Japanese Ministry of Finance’s current consolidated list of asset-freezing and related financial measures.

Source availability

Available for screening

2,897 source records are available in the current dataset.

Records can overlap across lists; this is not a count of unique people or organizations.

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Dataset statistics

Data overview

Statistics checked

Japan MOF Asset-Freezing and Related Measures is published by Ministry of Finance, Japan.

The available version contains 2,897 source records before any name search.

The entity-type breakdown is 2,028 people and 869 organizations.

Source records
2,897
Publicly browsable records
2,897
Entity types present
2
Record types and how to read these counts

Records by entity type

People
2,028
Other / unspecified
0

What these numbers mean

Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

What this source covers

The original CSV covers designated parties under Japan’s Foreign Exchange and Foreign Trade Act. Japanese and English primary names, aliases and former names are preserved, and aliases the publisher considers insufficient for identification remain marked weak. Records represent listed parties, not automatically inferred subsidiaries or associates.

Read the designation and the applicable measures

Check the original Ministry and Ministry of Foreign Affairs notices, permissions and exceptions. The compilation is provisional. Measures vary by category; the Libya I category expressly applies relaxed measures. Notice and revision dates are not assumed to be legal effective dates. This current consolidation is not a complete historical archive and does not cover every Japanese trade, investment or securities restriction.

  • Compare reliable identifying facts and aliases.
  • Read effective dates and the cited measures.
  • Assess ownership and transaction restrictions separately where required.
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Public source records

Showing 601–630 of 2,897 records

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Questions about Japan Economic Sanctions and List of Eligible People

Who publishes Japan Economic Sanctions and List of Eligible People?

The catalog identifies Ministry of Finance as the publisher in Japan. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.

Can I select Japan Economic Sanctions and List of Eligible People for screening?

The current source snapshot marks Japan Economic Sanctions and List of Eligible People as available for screening. Select its source ID, jp-mof-sanctions, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.

Can I browse current Japan Economic Sanctions and List of Eligible People records here?

Current public records from Japan Economic Sanctions and List of Eligible People can be browsed here. The current source contains 2,897 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.

May I reuse or export Japan Economic Sanctions and List of Eligible People records?

Access to Japan Economic Sanctions and List of Eligible People does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.

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Explore entity typesHow sanctions matching works

Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.