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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Data overview
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.
Public source records
- ミンジャン・インターナショナル・トレーディング・リミテッドMinistry of Finance, Japan includes ミンジャン・インターナショナル・トレーディング・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- チンタオ・コンストラクションシー・シーMinistry of Finance, Japan includes チンタオ・コンストラクションシー・シー in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- アグリカルチュラル・デベロップメント・バンクMinistry of Finance, Japan includes アグリカルチュラル・デベロップメント・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアMinistry of Finance, Japan includes セントラル・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリア in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- チェイル・クレジット・バンクMinistry of Finance, Japan includes チェイル・クレジット・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ハナ・バンキング・コーポレーション・リミテッドMinistry of Finance, Japan includes ハナ・バンキング・コーポレーション・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- インターナショナル・インダストリアル・デベロップメント・バンクMinistry of Finance, Japan includes インターナショナル・インダストリアル・デベロップメント・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ジンミョン・ジョイント・バンクMinistry of Finance, Japan includes ジンミョン・ジョイント・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ジンソン・ジョイント・バンクMinistry of Finance, Japan includes ジンソン・ジョイント・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリョ・コマーシャル・バンク・リミテッドMinistry of Finance, Japan includes コリョ・コマーシャル・バンク・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- リュギョン・コマーシャル・バンクMinistry of Finance, Japan includes リュギョン・コマーシャル・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- チョンボン・シッピング・カンパニー・リミテッドMinistry of Finance, Japan includes チョンボン・シッピング・カンパニー・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- デウォン・インダストリーズMinistry of Finance, Japan includes デウォン・インダストリーズ in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ヘリョン・シッピング・カンパニー・リミテッドMinistry of Finance, Japan includes ヘリョン・シッピング・カンパニー・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・コンピューター・センターMinistry of Finance, Japan includes コリア・コンピューター・センター in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・ジェネラル・コーポレーション・フォー・エクスターナル・コンストラクションMinistry of Finance, Japan includes コリア・ジェネラル・コーポレーション・フォー・エクスターナル・コンストラクション in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・オーシャン・シッピング・エージェンシーMinistry of Finance, Japan includes コリア・オーシャン・シッピング・エージェンシー in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・オイル・エクスプロレーション・コーポレーションMinistry of Finance, Japan includes コリア・オイル・エクスプロレーション・コーポレーション in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・ルンラド・ジェネラル・トレーディング・コーポレ－ションMinistry of Finance, Japan includes コリア・ルンラド・ジェネラル・トレーディング・コーポレ－ション in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・サムイルポ・シッピング・カンパニーMinistry of Finance, Japan includes コリア・サムイルポ・シッピング・カンパニー in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリア・ズザボン・マリタイム・リミテッドMinistry of Finance, Japan includes コリア・ズザボン・マリタイム・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリアン・ブヨン・シッピング・カンパニー・リミテッドMinistry of Finance, Japan includes コリアン・ブヨン・シッピング・カンパニー・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- コリアン・ポリッシュ・シッピング・カンパニー・リミテッドMinistry of Finance, Japan includes コリアン・ポリッシュ・シッピング・カンパニー・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- クムガン・バンクMinistry of Finance, Japan includes クムガン・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ミリム・シッピング・カンパニー・リミテッドMinistry of Finance, Japan includes ミリム・シッピング・カンパニー・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ナムガン・コンストラクションMinistry of Finance, Japan includes ナムガン・コンストラクション in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ノース・イースト・アジア・バンクMinistry of Finance, Japan includes ノース・イースト・アジア・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- オーシャン・バンカリング・ジョイント・ベンチャー・カンパニーMinistry of Finance, Japan includes オーシャン・バンカリング・ジョイント・ベンチャー・カンパニー in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ラソン・インターナショナル・コマーシャル・バンクMinistry of Finance, Japan includes ラソン・インターナショナル・コマーシャル・バンク in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- テピョンサン・シッピング・カンパニー・リミテッドMinistry of Finance, Japan includes テピョンサン・シッピング・カンパニー・リミテッド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
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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?
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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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.