Search OpenSanctions

Advanced

Filtered: Ethiopia Belgian Financial Sanctions

Search guide · Data current as of

  • Al-Haramain: Ethiopia Branch

    Organization · Terrorism · Sanctioned entity · Ethiopia

  • Hassan Mahat Omar

    Person · Sanctioned entity · Ethiopia · Kenya

  • Paul Malong Awan Anei

    Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

  • Hassan Abdullah Hersi Al-Turki

    Person · Sanctioned entity · Ethiopia · Somalia

  • GLOBAL RELIEF FOUNDATION (GRF)

    Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

  • 1 - 5 of 5
Topics
5Sanctioned entity2Terrorism1Politician
Data sources
5Australian Sanctions Consolidated List5Belgian Financial Sanctions5Swiss SECO Sanctions/Embargoes5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5Japan Economic Sanctions and List of Eligible People5Monaco National Fund Freezing List5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)5South Africa Targeted Financial Sanctions3Bulgarian Persons of Interest3EU Consolidated Travel Bans2Argentina RePET Sanctions2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2Türkiye Asset Freezing Sanctions List (MASAK)2Wikidata1Canadian Consolidated Autonomous Sanctions List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data1Ukraine NSDC State Register of Sanctions1Wikidata Persons in Relevant Categories1Wikidata Politically Exposed Persons
Countries
5Ethiopia2Kenya2Somalia1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1China1Eritrea1France1Georgia1India1Iraq1Jordan1Lebanon1Pakistan1Palestinian territories1Serbia1Russia1Sudan1Sierra Leone1South Sudan1Syria1Türkiye1Uganda1United States of America
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting