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Filtered: Belgium Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
57Sanctioned entity3Disqualified2Terrorism2Person of interest2Close Associate1Crime1Military1Counter-sanctioned entity
Data sources
57US Trade Consolidated Screening List (CSL)53US OFAC Specially Designated Nationals (SDN) List53US SAM Procurement Exclusions8Belgian Financial Sanctions8OpenCorporates7Wikidata6UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets6PermID Open Data5Swiss SECO Sanctions/Embargoes5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5Monaco National Fund Freezing List4Australian Sanctions Consolidated List4Bulgarian Persons of Interest4EU Consolidated Travel Bans4Japan Economic Sanctions and List of Eligible People3UK Companies House Disqualified Directors3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3South Africa Targeted Financial Sanctions2Argentina RePET Sanctions2UK Companies House People with Significant Control2Indonesian 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 List2Ukraine NSDC State Register of Sanctions1Canadian Consolidated Autonomous Sanctions List1EU Council Official Journal Sanctioned Entities1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Netherlands National Sanctionlist Terrorism1New Zealand Russia Sanctions1ACF List of War Enablers1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Persons in Relevant Categories1Wikidata Entities of Interest
Countries
57Belgium7Lebanon6Russia5United Arab Emirates4United Kingdom4Netherlands4Sierra Leone3France3Morocco3Syria3Türkiye2Afghanistan2Côte d'Ivoire2Gambia2India2Tunisia2United States of America1Albania1Austria1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Bulgaria1Benin1DR Congo1Congo-Brazzaville1China1Cyprus1Germany1Eritrea1Ethiopia1Georgia1Hungary1Iraq1Iran1Jordan1Saint Kitts and Nevis1Kazakhstan1Pakistan1Palestinian territories1Serbia1Rwanda1Somalia1South Africa

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