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Filtered: Belgium Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-08

Kasimiro Didie
Person · Sanctioned entity · Belgium · Russia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
BOSCO TAGANDA
Person · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda

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Topics

5Sanctioned entity 3Person of interest 2Terrorism 1Military 1Close Associate

Data sources

5Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3EU Consolidated Travel Bans 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1New Zealand Russia Sanctions 1PermID Open Data 1Wikidata Persons in Relevant Categories

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