Search OpenSanctions

Advanced

Filtered: Belgium Sanctioned entity

Search guide · Data current as of

    Topics
    69Sanctioned entity5Disqualified3Person of interest2Terrorism2Politician2Close Associate1Crime1Military1Counter-sanctioned entity
    Data sources
    57US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions53US OFAC Specially Designated Nationals (SDN) List13Wikidata11Belgian Financial Sanctions9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets8OpenCorporates8Ukraine NSDC State Register of Sanctions6EU Financial Sanctions Files (FSF)6French National Asset Freezing System6Monaco National Fund Freezing List6PermID Open Data5Australian Sanctions Consolidated List5Bulgarian Persons of Interest5Swiss SECO Sanctions/Embargoes5UK Companies House Disqualified Directors4EU Consolidated Travel Bans4Japan Economic Sanctions and List of Eligible People3Moldovan Sanctions for Terrorism and Proliferation of WMD3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3Wikidata Persons in Relevant Categories3South Africa Targeted Financial Sanctions2Argentina RePET Sanctions2Canadian Consolidated Autonomous Sanctions List2EU Council Official Journal Sanctioned Entities2UK Companies House People with Significant Control2Russian Unified State Register of Legal Entities2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2ACF List of War Enablers2Wikidata Entities of Interest2Wikidata Politically Exposed Persons1Every Politician1Netherlands National Sanctionlist Terrorism1New Zealand Russia Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    69Belgium8Russia7Lebanon5United Arab Emirates5United Kingdom4Netherlands4Sierra Leone3France3Morocco3Syria3Türkiye2Afghanistan2DR Congo2Côte d'Ivoire2Gambia2India2Iran2Tunisia2United States of America1Albania1Austria1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Bulgaria1Benin1Congo-Brazzaville1China1Cyprus1Germany1Eritrea1Ethiopia1Georgia1Hungary1Iraq1Jordan1Saint Kitts and Nevis1Kazakhstan1Pakistan1Palestinian territories1Serbia1Rwanda1Somalia1South Africa
    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting