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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 Targets
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    Countries
    40Sudan11South Sudan5Russia4Central African Republic2Kenya2Libya2Palestinian territories2Saudi Arabia2Uganda2Yemen
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