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Filtered: Belgian Financial Sanctions

Search guide · Data current as of

Topics
5,226Sanctioned entity1,373Politician1,305Person of interest485Terrorism212Military176Counter-sanctioned entity131Export controlled84Close Associate49Wanted43Public listed company43Diplomat41Crime30Oligarch25Bank21Judge14War crimes7Debarred entity3Offshore
Data sources
5,226Belgian Financial Sanctions4,925EU Financial Sanctions Files (FSF)4,904French National Asset Freezing System4,867Monaco National Fund Freezing List4,323Swiss SECO Sanctions/Embargoes3,707EU Consolidated Travel Bans3,406UK FCDO Sanctions List3,406UK HMT/OFSI Consolidated List of Targets2,861US Trade Consolidated Screening List (CSL)2,823US OFAC Specially Designated Nationals (SDN) List2,789US SAM Procurement Exclusions2,557Australian Sanctions Consolidated List2,352Canadian Consolidated Autonomous Sanctions List2,171Ukraine NSDC State Register of Sanctions2,159Japan Economic Sanctions and List of Eligible People1,858Wikidata1,393Wikidata Persons in Relevant Categories1,236New Zealand Russia Sanctions1,122ACF List of War Enablers1,030Wikidata Politically Exposed Persons983Wikidata Entities of Interest862UN Security Council Consolidated Sanctions858South Africa Targeted Financial Sanctions852Ukraine SFMS Blacklist809Russian Unified State Register of Legal Entities (as at Jan 1, 2022)683Moldovan Sanctions for Terrorism and Proliferation of WMD649Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List484Argentina RePET Sanctions480Polish Sanctions Countering Money Laundering and Terror Financing479Indonesian List of Suspected Terrorists and Terrorist Organizations471EU Council Official Journal Sanctioned Entities462Israel Terrorists Organizations and Unauthorized Associations lists368PermID Open Data296Every Politician215Israel Prevention of Distribution and Financing of WMDs designations210Japan METI End User List209DPRK Reports208Bulgarian Persons of Interest169Ukraine War and Sanctions154EU Sanctions Map127Japan METI Russian List94Lithuania Designated Persons Under Magnitsky Amendments92Estonia International Sanctions Act List67Russian National Settlement Depository (NSD, ISIN Assignment)65US CIA World Leaders57Syrian Observatory of Political and Economic Networks56Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database52Polish List of Persons and Entities Subject to Sanctions50Canadian Listed Terrorist Entities38US Anti-Kleptocracy and Human Rights Visa Restrictions28United Arab Emirates Local Terrorist List28Forbes 2021 List of Russian Billionaires27Navalny 35 List of Individuals for Sanctioning26Research Organizations Registry25Legal Entity Identifier (LEI) Reference Data24Business Identifier Code (BIC) Reference Data22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists20INTERPOL Red Notices19US FBI Most Wanted19US OFAC Consolidated (non-SDN) List17US Department of State Terrorist Exclusion15ICIJ Offshore Leaks Database15Ukraine Consolidated State Registry15Indian Ministry of Home Affairs Banned Organizations15Malaysia MOHA Sanctions List15New Zealand Designated Terrorist Entities15OpenCorporates14Graph-based entity tagging14UK Companies House People with Significant Control14Russian PMC Wagner mercenaries (Myrotvorets list)13Russia Banking Registry12Lithuanian International Sanctions11UK Proscribed Terrorist Groups or Organizations11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Global Energy Ownership Tracker9RISE Moldova People of interest7Kazakh Terrorist and Terror Financing lists7Venezuela Members of the National Assembly6Latvia's Magnitsky Law Sanctions List5Pakistan NACTA Proscribed Persons5US CIA World Factbook Heads of State and Government4Canadian Named Research Organizations list4Czech Republic National Sanctions4Cyprus Companies and Corporate Officers4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans4Iraq Terrorist Fund Freezing Lists4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Canadian Freezing Assets of Corrupt Foreign Officials Act3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List3OpenSanctions Research Data3US Special Legislative Exclusions2China National People's Congress on Wikipedia2EU ESMA Suspensions and Removals2Kyrgyz National List2Netherlands Police Nationale Opsporingslijst2UN Security Council 1718 Designated Vessels List2US BIS Denied Persons List1Germany BKA Wanted Fugitives1Czech Republic Business Register1Latvia FIU Sanctions1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,265Russia523Soviet Union511Ukraine479Syria465Iran378Belarus241North Korea182Afghanistan128Myanmar113Iraq92Pakistan70DR Congo64Libya61China60Tunisia53Venezuela44Donetsk (Occupied Ukraine)40Sudan38Palestinian territories33Yemen31United Kingdom31Kazakhstan30Algeria30Indonesia29Mali28Egypt28Saudi Arabia26Lebanon26Rwanda25Moldova25Türkiye24Central African Republic24Germany24Nicaragua23United Arab Emirates23France22Somalia21Israel21Italy20Morocco20Philippines20Crimea (Occupied Ukraine)19Georgia19Jordan18Congo-Brazzaville18Uzbekistan16South Sudan16Luhansk (Occupied Ukraine)16United States of America14Cyprus14Kuwait14Uganda13Switzerland12Kenya11Belgium11Kyrgyzstan10Malaysia10Qatar9Guinea-Bissau9India8Saint Kitts and Nevis8Singapore7Azerbaijan7Bosnia and Herzegovina6Latvia6Mauritania5Bangladesh5Canada5Cuba5Eritrea5Ethiopia5Guinea5Guatemala5Hong Kong SAR5Haiti5Netherlands5Tanzania5Vietnam4Burkina Faso4Finland4Northern Ireland4Niger4Nigeria4Chad4Tajikistan4South Africa3Armenia3Angola3Burundi3Estonia3Transnistria (PMR)3Namibia3Norway3Romania3Serbia3Sierra Leone3Taiwan2Albania2Czechia2Denmark2Croatia2Monaco2Mozambique2Oman2Sweden2Tonga2Trinidad and Tobago2British Virgin Islands2Samoa2Zaire1Australia1Brazil1Cameroon1Colombia1Serbia and Montenegro1East Germany1Ecuador1Western Sahara1Spain1European Union1Gabon1Ghana1Equatorial Guinea1Greece1Hungary1Japan1Cambodia1Comoros1South Korea1Liechtenstein1Sri Lanka1Lithuania1Marshall Islands1Mongolia1Mauritius1Mexico1Panama1Peru1Portugal1Seychelles1Slovenia1Senegal1Thailand1Kosovo1Yugoslavia1Zimbabwe
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