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Filtered: United Kingdom Belgian Financial Sanctions

Search guide · Data current as of 2024-11-10

Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
T.M.G. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Technology And Development Group Limited
Organization · Sanctioned entity · United Kingdom

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Topics

30Sanctioned entity 15Terrorism 9Person of interest 4Oligarch 4Politician 3Close Associate 1Diplomat

Data sources

30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29Swiss SECO Sanctions/Embargoes 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 24Australian Sanctions Consolidated List 20US SAM Procurement Exclusions 18Japan Economic Sanctions and List of Eligible People 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17Wikidata 17South Africa Targeted Financial Sanctions 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)10Wikidata Persons in Relevant Categories 8Canadian Consolidated Autonomous Sanctions List 8Ukraine NSDC State Register of Sanctions 7ACF List of War Enablers 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Bulgarian Persons of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 2Syrian Observatory of Political and Economic Networks 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1OpenCorporates 1PermID Open Data 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List

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