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Filtered: United Arab Emirates Belgian Financial Sanctions

Search guide · Data current as of

    Topics
    23Sanctioned entity13Disqualified5Terrorism4Politician2Person of interest1Offshore1Crime1Military1Diplomat1Close Associate
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    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)
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    Countries
    23United Arab Emirates6Syria4Afghanistan4Pakistan3Iran3Russia3Türkiye2Iraq2Saint Kitts and Nevis2Soviet Union
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    OpenSanctions · Find sanctions targets and persons of interest
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