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Filtered: United Kingdom Belgian Financial Sanctions

Search guide · Data current as of

Topics
31Sanctioned entity16Terrorism9Disqualified7Person of interest5Politician4Oligarch3Close Associate
Data sources
31Belgian Financial Sanctions30EU Financial Sanctions Files (FSF)30French National Asset Freezing System29Monaco National Fund Freezing List28Swiss SECO Sanctions/Embargoes28US OFAC Specially Designated Nationals (SDN) List28US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List27UK HMT/OFSI Consolidated List of Targets26US SAM Procurement Exclusions25EU Consolidated Travel Bans24Australian Sanctions Consolidated List20Japan Economic Sanctions and List of Eligible People18Ukraine SFMS Blacklist18UN Security Council Consolidated Sanctions18Wikidata18South Africa Targeted Financial Sanctions16Argentina RePET Sanctions16Indonesian List of Suspected Terrorists and Terrorist Organizations16Israel Terrorists Organizations and Unauthorized Associations lists16Moldovan Sanctions for Terrorism and Proliferation of WMD16Polish Sanctions Countering Money Laundering and Terror Financing16Qatar Unified Record of Persons and Entities on Sanction List16Türkiye Asset Freezing Sanctions List (MASAK)11Wikidata Persons in Relevant Categories9UK Companies House Disqualified Directors7Canadian Consolidated Autonomous Sanctions List7Ukraine NSDC State Register of Sanctions6Bulgarian Persons of Interest6ACF List of War Enablers5New Zealand Russia Sanctions5Wikidata Entities of Interest4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Forbes 2021 List of Russian Billionaires4Russian Oligarch/Billionaires Database4Wikidata Politically Exposed Persons3UK Companies House People with Significant Control3Polish List of Persons and Entities Subject to Sanctions2EU Council Official Journal Sanctioned Entities2Lithuanian International Sanctions2PermID Open Data2Syrian Observatory of Political and Economic Networks1Graph-based entity tagging1Every Politician1ICIJ Offshore Leaks Database1DPRK Reports1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1OpenCorporates1Russian Persons of Interest published by Dossier Center1Navalny 35 List of Individuals for Sanctioning1US BIS Denied Persons List
Countries
31United Kingdom11Syria9Russia5Soviet Union5United States of America4Northern Ireland3Pakistan2Afghanistan2China2Cyprus2Egypt2Georgia2Israel2Palestinian territories2Saudi Arabia1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Canada1Ghana1Greece1Croatia1Iran1Jordan1North Korea1Kuwait1Lebanon1Latvia1Libya1Moldova1Netherlands1Sudan1Sierra Leone1Tajikistan1Türkiye1Ukraine1Yemen
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