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Search guide · Data current as of 2025-04-11

PRIVATE INSURER
Organization · Belgium
ETEX
Organization · Belgium
KBC BANK N.V.
Organization · Belgium
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
LEGRIS INDUSTRIES SE
Organization · Belgium
FINANCIERE REMY COINTREAU SA/NV
Organization · Belgium
DIGITEAL
Organization · Belgium
YAZAKI EUROPE MIDDLE EAST AFRICA
Organization · Belgium
CODABOX SA
Organization · Belgium
EPBF
Organization · Belgium
AXA BELGIUM
Organization · Belgium
Roman Kris
Person · Sanctioned entity · Belgium
MTS ASSOCIATED MARKETS
Organization · Belgium
Nieuw-Vlaamse Alliantie
Organization · Belgium
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Groen
Organization · Belgium
BANQUE DEGROOF PETERCAM LUXEMBOURG SA SUCCURSALE DE BRUXELLES
Company · Belgium
PIRE ASSET MANAGEMENT
Organization · Belgium
BASF Antwerpen
Company · Belgium
BNP PARIBAS S.A, BELGIUM BRANCH
Organization · Belgium
J.C. GENERAL SERVICES BV
Organization · Belgium
VOLKSWAGEN INTERNATIONAL BELGIUM
Organization · Belgium

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Data sources

2,727Wikidata 2,423Wikidata Persons in Relevant Categories 1,641Wikidata Politically Exposed Persons 313Business Identifier Code (BIC) Reference Data 198Every Politician 58US SAM Procurement Exclusions 57US Trade Consolidated Screening List (CSL)55EU ESMA Suspensions and Removals 53US OFAC Specially Designated Nationals (SDN) List 39OpenFIGI Securities Information 34European Parliament Members 32Global Energy Ownership Tracker 24European Commitee of the Regions Members 22US CIA World Leaders 21Legal Entity Identifier (LEI) Reference Data 19Iran UANI Business Registry 15Poland Wanted Persons 11Graph-based entity tagging 11Belgian Financial Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10INTERPOL Red Notices 9ICIJ Offshore Leaks Database 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9OpenCorporates 8Ukraine NSDC State Register of Sanctions 6EU Financial Sanctions Files (FSF)6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6French National Asset Freezing System 6UK Companies House Disqualified Directors 6Monaco National Fund Freezing List 6PermID Open Data 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5Türkiye Asset Freezing Sanctions List (MASAK)4EU Consolidated Travel Bans 4UK Companies House People with Significant Control 4French National Assembly 4Japan Economic Sanctions and List of Eligible People 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3US FATCA Foreign Financial Institution (FFI) List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3WorldBank Debarred Providers 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2German Legislators from AbgeordnetenWatch 2EBRD Ineligible Entities 2EU Council Official Journal Sanctioned Entities 2Inter-American Development Bank Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2DPRK Reports 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1China Sanctions Research 1EU ESMA Sanctions 1Europe Most Wanted Fugitives 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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