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

Search guide · Data current as of 2025-01-04

Bosco TAGANDA
Person · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco

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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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