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

Sovamir
Organization · Sanctioned entity · Belgium
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
Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
GEFCO BENELUX
Organization · Sanction-linked entity · Belgium
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
Open Vlaamse Liberalen en Democraten
Organization · Belgium
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
AGFA NV
Company · Trade risk · Belgium
Anheuser Busch
Company · Trade risk · Belgium
Tractebel Engineering S.A.
Legal entity · Debarred entity · Belgium
Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium
Ecologistes Confédérés pour l'Organisation de Luttes Originales
Organization · Belgium
Les Engagés
Organization · Belgium
Mouvement Réformateur
Organization · Belgium
Vlaams Belang
Organization · Belgium
Vooruit
Organization · Belgium
Transavia Network
Legal entity · United Arab Emirates · Belgium
IRISL Benelux NV
Legal entity · Sanction-linked entity · Belgium
Government of Belgium
Organization · Belgium
Society for Worldwide Interbank Financial Telecommunication
Organization · Belgium
BANQUE TRANSATLANTIQUE BELGIUM
Organization · Sanction-linked entity · Belgium
T.P.F.
Organization · Belgium
TP VISION BELGIUM
Organization · Sanction-linked 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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