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

Search guide · Data current as of 2024-10-31

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Sundar Nagarajan
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Viktor Gennadevich Labin
Person · Sanctioned entity · Belgium · Russia
Wael Bazzi
Person · Sanctioned entity · Belgium
Rami Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
Grib Diamonds
Company · Sanctioned entity · Belgium
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
Alain Francois Viviane Goetz
Person · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Bassem Murad
Person · Sanctioned entity · Belgium
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium
DE GEETERE, Tom
Person · Sanctioned entity · Belgium
Roman Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium

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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 6PermID Open Data 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Wikidata 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 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 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 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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