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Filtered: United Arab Emirates Belgian Financial Sanctions

Search guide · Data current as of

    Topics
    23Sanctioned entity13Disqualified5Terrorism4Politician2Person of interest1Offshore1Crime1Military1Diplomat1Close Associate1Counter-sanctioned entity1Wanted
    Data sources
    23Belgian Financial Sanctions23Swiss SECO Sanctions/Embargoes23EU Financial Sanctions Files (FSF)23French National Asset Freezing System23Monaco National Fund Freezing List20UK FCDO Sanctions List20UK HMT/OFSI Consolidated List of Targets19US OFAC Specially Designated Nationals (SDN) List19US SAM Procurement Exclusions19US Trade Consolidated Screening List (CSL)13Australian Sanctions Consolidated List13UK Companies House Disqualified Directors10EU Consolidated Travel Bans10Japan Economic Sanctions and List of Eligible People8Wikidata7Ukraine SFMS Blacklist7UN Security Council Consolidated Sanctions7South Africa Targeted Financial Sanctions6Canadian Consolidated Autonomous Sanctions List6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Moldovan Sanctions for Terrorism and Proliferation of WMD5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Ukraine NSDC State Register of Sanctions5Wikidata Persons in Relevant Categories4Syrian Observatory of Political and Economic Networks3Bulgarian Persons of Interest3EU Council Official Journal Sanctioned Entities3New Zealand Russia Sanctions3PermID Open Data3Wikidata Politically Exposed Persons2ICIJ Offshore Leaks Database2Japan METI End User List2ACF List of War Enablers1Estonia International Sanctions Act List1UK Companies House People with Significant Control1Russian Unified State Register of Legal Entities1Israel Prevention of Distribution and Financing of WMDs designations1Indian Ministry of Home Affairs Banned Organizations1INTERPOL Red Notices1Latvia's Magnitsky Law Sanctions List1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Department of State Terrorist Exclusion1Wikidata Entities of Interest
    Countries
    23United Arab Emirates6Syria4Afghanistan4Pakistan3Iran3Russia3Türkiye2Iraq2Saint Kitts and Nevis2Soviet Union1Belgium1Belarus1European Union1India1Kuwait1Libya1Seychelles1Sudan1Samoa1Yemen1South Africa
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