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Filtered: Belgium Sanctioned entity

Search guide · Data current as of

    Topics
    76Sanctioned 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 Targets9US BIS Denied Persons List8OpenCorporates8Ukraine NSDC State Register of Sanctions
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    Countries
    76Belgium8Russia7Lebanon5United Arab Emirates5United Kingdom4Netherlands4Sierra Leone3France3Morocco3Syria
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