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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Financial sanctions are restrictive measures that are taken in respect of countries, individuals or entities with the aim of putting an end to breaches of international peace and security such as terrorism, human rights violations, the destabilisation of sovereign states and the proliferation of weapons of mass destruction.
These financial sanctions generally form part of a more comprehensive sanctions regime that also contains other restrictive measures, such as embargos on exports or imports of certain products (e.g. weapons, oil and technologies) or restrictions in terms of travel and visas.
Financial sanctions include:
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| Publisher: | Federal Public Service Finance (FOD) · Belgium The Federale Overheidsdienst Financien (FOD) is the finance ministry of Belgium. | ||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||
| Information: | finance.belgium.be | ||||||||
| Source data: | financien.belgium.be · ZIP/XML | ||||||||
| Coverage: | added · frequency: daily | ||||||||
| Last processed: | 2024-12-21 09:17:02 | ||||||||
| Last change: | |||||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 11.48 MB | |
names.txt | Target names text file | 906.51 KB | |
senzing.json | Senzing entity format | 5.1 MB | |
source.zip | Source data | 1.47 MB | |
targets.nested.json | Targets as nested JSON | 11.6 MB | |
targets.simple.csv | Targets as simplified CSV | 2.02 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[BE-FOD-NAT] | National list of terrorist suspects whose assets have been frozen | NSC Belgium |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Dzianis Anatolievich TAUSTSIANKOU | Person | Belarus | |
| Ihar Aliaksandravich SHVEDAU | Person | Belarus | |
| Andrii Valeriovich ANANENKO | Person | Belarus | |
| Andrei Mikhailovich TSEDRYK | Person | Belarus | |
| Viktar Arkadzievich SHAUTSOU | Person | Belarus | |
| Vasil Uladzimiravich SKOK | Person | Belarus | |
| Vasil Vasilevich KOLEDA | Person | ||
| Anton Genadzevich DUDAL | Person | Belarus | |
| Mikalai Vasilievich SIARHEEVICH | Person | Belarus | |
| Ihar Fiodaravich ZIAMTSAU | Person | Belarus | |
| Stanislau Uladzimiravich IVANIUTSENKA | Person | Belarus | |
| Pavel Ivanavich KAZAKOU | Person | Belarus | |
| Volha Anatoleuna DUBOVIK | Person | Belarus | |
| Aliaksey Anatolevich KHLYSZCZANKAU | Person | Belarus | |
| Mikita Sviatoslavovich RACHYLOUSKI | Person | Belarus |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.