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Filtered: Sudan Belgian Financial Sanctions

Search guide · Data current as of

    Topics
    40Sanctioned entity11Politician10Disqualified3Military2Terrorism2Person of interest2Wanted1Crime1War crimes
    Data sources
    40Belgian Financial Sanctions39EU Financial Sanctions Files (FSF)39French National Asset Freezing System38Monaco National Fund Freezing List36Swiss SECO Sanctions/Embargoes36US OFAC Specially Designated Nationals (SDN) List36US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions32UK FCDO Sanctions List32UK HMT/OFSI Consolidated List of Targets30EU Consolidated Travel Bans23Australian Sanctions Consolidated List23Japan Economic Sanctions and List of Eligible People20Ukraine SFMS Blacklist20UN Security Council Consolidated Sanctions20South Africa Targeted Financial Sanctions19Canadian Consolidated Autonomous Sanctions List14Wikidata12Ukraine NSDC State Register of Sanctions10UK Companies House Disqualified Directors8PermID Open Data8Wikidata Persons in Relevant Categories6Wikidata Politically Exposed Persons4EU Council Official Journal Sanctioned Entities3Russian Unified State Register of Legal Entities2Argentina RePET Sanctions2Bulgarian Persons of Interest2Indonesian 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 List2Türkiye Asset Freezing Sanctions List (MASAK)1Every Politician1INTERPOL Red Notices1DPRK Reports1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Leaders1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    40Sudan11South Sudan5Russia4Central African Republic2Kenya2Libya2Palestinian territories2Saudi Arabia2Uganda2Yemen1United Arab Emirates1Afghanistan1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Canada1DR Congo1China1Cuba1Germany1Eritrea1Ethiopia1United Kingdom1Georgia1Croatia1Mali1Namibia1Netherlands1Pakistan1Syria1Tajikistan1United States of America

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