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Filtered: Belgium US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-30

Helics Gemb
Company · Sanctioned entity · Belgium
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
VOLTRA TRANSCOR ENERGY BVBA
Organization · Sanctioned entity · Belgium
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
RIMA KAMEL YAACOUB BAKER
Person · Sanctioned entity · Belgium · Lebanon
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
Viktor Gennadevich Labin
Person · Sanctioned entity · Belgium · Russia
Wael Bazzi
Person · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
Grib Diamonds
Company · Sanctioned entity · Belgium
Bassem Murad
Person · Sanctioned entity · Belgium
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
DE GEETERE, Tom
Person · Sanctioned entity · Belgium
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
HAJI AJMAL RAHMANI MIR RAHMAN
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis

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Topics

55Sanctioned entity 3Terrorism 2Person of interest 1Crime 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)45US SAM Procurement Exclusions 8Belgian Financial Sanctions 8OpenCorporates 7Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6PermID Open Data 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5Wikidata 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2UK Companies House People with Significant Control 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

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