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Filtered: Belgium Sanctioned entity Australian Sanctions Consolidated List

Search guide · Data current as of

  • Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

    Person · Terrorism · Sanctioned entity · Belgium · Tunisia

  • BOSCO TAGANDA

    Person · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda

  • Kasimiro Didie

    Person · Sanctioned entity · Belgium · Russia

  • Elizaveta Dmitrievna PESKOVA

    Person · Disqualified · Sanctioned entity · Belgium · France · Russia

  • 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

  • 1 - 5 of 5
Topics
5Sanctioned entity3Person of interest2Terrorism1Disqualified1Military1Close Associate
Data sources
5Australian Sanctions Consolidated List4Belgian Financial Sanctions4Swiss SECO Sanctions/Embargoes4EU Financial Sanctions Files (FSF)4French National Asset Freezing System4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Japan Economic Sanctions and List of Eligible People4Monaco National Fund Freezing List4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)3EU Consolidated Travel Bans3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3Wikidata3South Africa Targeted Financial Sanctions2Argentina RePET Sanctions2Bulgarian Persons of Interest2Canadian Consolidated Autonomous Sanctions List2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2ACF List of War Enablers2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions2Wikidata Entities of Interest1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors1New Zealand Russia Sanctions1PermID Open Data1Wikidata Persons in Relevant Categories
Countries
5Belgium3Russia2France1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1DR Congo1Congo-Brazzaville1China1Eritrea1Ethiopia1Georgia1India1Iraq1Jordan1Lebanon1Pakistan1Palestinian territories1Serbia1Rwanda1Sierra Leone1Somalia1Syria1Tunisia1Türkiye1United States of America
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