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
- アンサール・アル・イスラムMinistry of Finance, Japan includes アンサール・アル・イスラム in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- イスラミック・インターナショナル・ブリゲイドMinistry of Finance, Japan includes イスラミック・インターナショナル・ブリゲイド in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- スペシャル・パーパス・イスラミック・レジメントMinistry of Finance, Japan includes スペシャル・パーパス・イスラミック・レジメント in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・チェチェン・マーターズMinistry of Finance, Japan includes リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・チェチェン・マーターズ in Japan MOF Asset-Freezing and Related Measures.OrganizationJapan MOF Asset-Freezing and Related Measures
- ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニーMinistry of Finance, Japan includes ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ムーサ・ベン・オマル・ベン・アリ・エサアディMinistry of Finance, Japan includes ムーサ・ベン・オマル・ベン・アリ・エサアディ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ヤシン・シャワルMinistry of Finance, Japan includes ヤシン・シャワル in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ユノス・ウムパラ・ムクリスMinistry of Finance, Japan includes ユノス・ウムパラ・ムクリス in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- パルリンドゥンガン・シレガルMinistry of Finance, Japan includes パルリンドゥンガン・シレガル in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- サリム・Y・サラムディン・ジュルキプリMinistry of Finance, Japan includes サリム・Y・サラムディン・ジュルキプリ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- アリス・ムナンダルMinistry of Finance, Japan includes アリス・ムナンダル in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- アグス・ドゥイカルナMinistry of Finance, Japan includes アグス・ドゥイカルナ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- アブドゥル・ハキム・ムラードMinistry of Finance, Japan includes アブドゥル・ハキム・ムラード in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ヤジド・スファトMinistry of Finance, Japan includes ヤジド・スファト in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ジャメル・ムストファMinistry of Finance, Japan includes ジャメル・ムストファ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ダウード・イブラヒム・カスカルMinistry of Finance, Japan includes ダウード・イブラヒム・カスカル in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ムフタール・ビルムフタールMinistry of Finance, Japan includes ムフタール・ビルムフタール in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- イメード・ベン・メッキ・ザルカーウィーMinistry of Finance, Japan includes イメード・ベン・メッキ・ザルカーウィー in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィMinistry of Finance, Japan includes カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- マクセメド・カブドゥッラー・シイスMinistry of Finance, Japan includes マクセメド・カブドゥッラー・シイス in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシMinistry of Finance, Japan includes ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒアMinistry of Finance, Japan includes ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- モハンマド・ターヒル・ハーミド・フセインMinistry of Finance, Japan includes モハンマド・ターヒル・ハーミド・フセイン in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- モハメド・アミーン・モスタファMinistry of Finance, Japan includes モハメド・アミーン・モスタファ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシMinistry of Finance, Japan includes ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルインMinistry of Finance, Japan includes アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- サイフィ・アマリMinistry of Finance, Japan includes サイフィ・アマリ in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- スレイマン・ジャセム・スレイマン・アリ・アブ・ガイスMinistry of Finance, Japan includes スレイマン・ジャセム・スレイマン・アリ・アブ・ガイス in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- ジャメル・ルニーシーMinistry of Finance, Japan includes ジャメル・ルニーシー in Japan MOF Asset-Freezing and Related Measures.PersonJapan MOF Asset-Freezing and Related Measures
- アル・ハラマイン財団－パキスタンMinistry of Finance, Japan includes アル・ハラマイン財団－パキスタン 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?
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?
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.