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Search guide · Data current as of 2024-11-13

AFTAB HASAN USMAN
Legal entity · Belgium · Pakistan
Dumont - Alexandre
Legal entity · Belgium · Luxembourg
RAPHAEL DAYAN
Legal entity · Belgium · France
ALBERT SHIH
Legal entity · Belgium
NICOLAS DEKKERS
Legal entity · Belgium
TIMOTHEUS VERHEYEN
Legal entity · Belgium
NETKEYS SOLUTION
Legal entity · Belgium
Euronav
Company · Trade risk · Belgium
Almeco
Company · Trade risk · Belgium
Cockerill Maintenance & Ingénierie (CMI Industry)
Company · Trade risk · Belgium
EXMAR
Company · Trade risk · Belgium
Euroclear
Company · Trade risk · Belgium
Belfius Bank BV/SA
Company · Trade risk · Belgium
Antwerp Port Authority
Company · Trade risk · Belgium
Arthur D. Little (ADL)
Company · Trade risk · Belgium
Global Trading Group NV
Company · Belgium
Industrial Metals and Commodities
Legal entity · Sanctioned entity · Belgium
Huawei Technologies Research & Development Belgium NV
Legal entity · Sanctioned entity · Belgium
Nicolas Kaiga
Legal entity · Sanctioned entity · Belgium · United Kingdom · Netherlands
AGC GLASS EUROPE SOCIATE ANONYME
Organization · Sanction-linked entity · Belgium
LA LORRAINE BAKERY GROUP
Organization · Belgium
SERIS SECURITY NV
Company · Debarred entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
SUMITOMO MITSUI BANKING CORPORATION
Organization · Bank · Belgium
SOCIETE FINANCIERE ET FONCIERE
Organization · Bank · Belgium

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Topics

268Bank 31Sanctioned 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 20US SAM Procurement Exclusions 18Global Energy Ownership Tracker 12European Parliament Members 11Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9ICIJ Offshore Leaks Database 8OpenCorporates 6PermID Open Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 1South Africa Targeted Financial Sanctions

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