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Search guide · Data current as of 2024-11-01

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Parti Socialiste
Organization · Belgium · France
KARDIAM
Company · Sanctioned entity · Belgium
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Parti du Travail de Belgique
Organization · Belgium
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
European Technical Trading
Organization · Sanctioned entity · Belgium
VOLTRA TRANSCOR ENERGY BVBA
Organization · Sanctioned entity · Belgium
OROFINO NV
Organization · Sanctioned entity · Belgium
Cg - Vastgoed Invest
Company · Sanctioned entity · Belgium
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
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
Christen-Democratisch & Vlaams
Organization · Belgium
TOYOTA MOTOR EUROPE NV/SA
Organization · Sanction-linked entity · Belgium
Nieuw-Vlaamse Alliantie
Organization · Belgium
Christlich Soziale Partei
Organization · Belgium
Groen
Organization · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
Grib Diamonds
Company · Sanctioned entity · Belgium
European Technical Trading BV
Legal entity · Sanctioned entity · Belgium
TOYOTA MOTOR EUROPE
Organization · Belgium
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium

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Topics

268Bank 27Sanctioned entity 19Trade risk 10Sanction-linked entity 5Debarred entity 1Crime 1Terrorism

Data sources

344Business Identifier Code (BIC) Reference Data 24US Trade Consolidated Screening List (CSL)20Iran UANI Business Registry 20US OFAC Specially Designated Nationals (SDN) List 18Global Energy Ownership Tracker 16US SAM Procurement Exclusions 12European Parliament Members 11Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9ICIJ Offshore Leaks Database 8OpenCorporates 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6PermID Open Data 4Swiss SECO Sanctions/Embargoes 2EBRD Ineligible Entities 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands National Sanctionlist Terrorism 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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