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Search guide · Data current as of 2025-04-18

Global Trading Group NV
Company · Belgium
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
AG INSURANCE
Organization · Belgium
CENTRALE KREDIETVERLENING N.V.
Organization · Belgium
EBURY PARTNERS BELGIUM N.V.
Organization · Belgium
CELIO INTERNATIONAL
Organization · Belgium
BNP PARIBAS FORTIS SA/NV
Organization · Belgium
KARDIAM
Company · Sanctioned entity · Belgium
DELEN PRIVATE BANK
Organization · Belgium
DEGROOF PETERCAM ASSET MANAGEMENT
Organization · Belgium
WORLDLINE FINANCIAL SOLUTIONS
Organization · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
MERIT CAPITAL
Organization · Belgium
COFINIMMO
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Belgium
EQUALS MONEY EUROPE S.A.
Organization · Belgium
BANQUE NATIONALE DE BELGIQUE
Organization · Belgium
Sovamir
Organization · Sanctioned entity · Belgium
UMICORE FINANCIAL SERVICES
Organization · Belgium
BANK J. VAN BREDA AND CO NV
Organization · Belgium
VPK SERVICES
Organization · Belgium
Viohalco
Company · Belgium

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Topics

241Bank 26Sanctioned entity 19Trade risk 8Sanction-linked entity 3Debarred entity 3Financial services 2Regulator action 1Public listed company 1Crime 1Terrorism 1Regulator warning

Data sources

313Business Identifier Code (BIC) Reference Data 32Global Energy Ownership Tracker 23US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 20Legal Entity Identifier (LEI) Reference Data 19Iran UANI Business Registry 19US OFAC Specially Designated Nationals (SDN) List 12European Parliament Members 9ICIJ Offshore Leaks Database 9Israel Terrorists Organizations and Unauthorized Associations lists 8Graph-based entity tagging 8OpenCorporates 6PermID Open Data 3US FATCA Foreign Financial Institution (FFI) List 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2DPRK Reports 2Ukraine NSDC State Register of Sanctions 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)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 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 1South Africa Targeted Financial Sanctions

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