Search OpenSanctions

Advanced

Filtered: People Belgian Financial Sanctions

Search guide · Data current as of

Topics
4,130Sanctioned entity1,446Disqualified1,373Politician1,282Person of interest373Terrorism212Military91Counter-sanctioned entity84Close Associate49Wanted43Diplomat40Crime30Oligarch21Judge14War crimes1Debarred entity
Data sources
4,130Belgian Financial Sanctions3,834EU Financial Sanctions Files (FSF)3,828French National Asset Freezing System3,816Monaco National Fund Freezing List3,707EU Consolidated Travel Bans3,369Swiss SECO Sanctions/Embargoes2,785UK FCDO Sanctions List2,782UK HMT/OFSI Consolidated List of Targets2,092US Trade Consolidated Screening List (CSL)2,089US OFAC Specially Designated Nationals (SDN) List2,055US SAM Procurement Exclusions2,005Australian Sanctions Consolidated List1,902Canadian Consolidated Autonomous Sanctions List1,858Wikidata1,726Ukraine NSDC State Register of Sanctions1,718Japan Economic Sanctions and List of Eligible People1,446UK Companies House Disqualified Directors1,393Wikidata Persons in Relevant Categories1,122ACF List of War Enablers1,062New Zealand Russia Sanctions1,030Wikidata Politically Exposed Persons982Wikidata Entities of Interest674UN Security Council Consolidated Sanctions670South Africa Targeted Financial Sanctions664Ukraine SFMS Blacklist495Moldovan Sanctions for Terrorism and Proliferation of WMD476Türkiye Asset Freezing Sanctions List (MASAK)470Qatar Unified Record of Persons and Entities on Sanction List401Russian Unified State Register of Legal Entities (as at Jan 1, 2022)393Argentina RePET Sanctions389Polish Sanctions Countering Money Laundering and Terror Financing388Indonesian List of Suspected Terrorists and Terrorist Organizations372Israel Terrorists Organizations and Unauthorized Associations lists296Every Politician259EU Council Official Journal Sanctioned Entities149Bulgarian Persons of Interest141Ukraine War and Sanctions102DPRK Reports98Lithuania Designated Persons Under Magnitsky Amendments97Israel Prevention of Distribution and Financing of WMDs designations92Estonia International Sanctions Act List65US CIA World Leaders56Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database51Polish List of Persons and Entities Subject to Sanctions38US Anti-Kleptocracy and Human Rights Visa Restrictions28Forbes 2021 List of Russian Billionaires28Syrian Observatory of Political and Economic Networks26Navalny 35 List of Individuals for Sanctioning20INTERPOL Red Notices19US FBI Most Wanted14Graph-based entity tagging14Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions11UK Companies House People with Significant Control10United Arab Emirates Local Terrorist List10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8RISE Moldova People of interest8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists7ICIJ Offshore Leaks Database7Venezuela Members of the National Assembly6Latvia's Magnitsky Law Sanctions List5EU Sanctions Map5Indian Ministry of Home Affairs Banned Organizations5Pakistan NACTA Proscribed Persons5US CIA World Factbook Heads of State and Government4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Canadian Freezing Assets of Corrupt Foreign Officials Act3Czech Republic National Sanctions3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2China National People's Congress on Wikipedia2Netherlands Police Nationale Opsporingslijst2US Special Legislative Exclusions1Germany BKA Wanted Fugitives1Cyprus Companies and Corporate Officers1Kazakh Terrorist and Terror Financing lists1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US BIS Denied Persons List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
1,806Russia524Soviet Union457Ukraine381Syria336Belarus276Iran160Afghanistan156North Korea105Myanmar99Iraq64Pakistan61DR Congo54Tunisia52Venezuela51Libya42Donetsk (Occupied Ukraine)39China30Kazakhstan30Sudan28Yemen26Saudi Arabia25Egypt25United Kingdom25Indonesia25Palestinian territories25Rwanda24Algeria24Moldova22Germany22France21Italy21Nicaragua20Somalia19Central African Republic19Mali18Israel18Morocco18Uzbekistan17Türkiye17Crimea (Occupied Ukraine)16Congo-Brazzaville16Georgia16Lebanon16Philippines16South Sudan16Luhansk (Occupied Ukraine)14Jordan13Kuwait12United States of America11United Arab Emirates11Cyprus11Uganda10Belgium10Switzerland10Kenya10Kyrgyzstan10Qatar9Guinea-Bissau9Malaysia6Singapore5Azerbaijan5Cuba5Guinea5Guatemala5Haiti5Latvia5Mauritania4Canada4Finland4Northern Ireland4Chad4Vietnam3Armenia3Burundi3Estonia3Eritrea3Ethiopia3India3Transnistria (PMR)3Norway3Romania3Tajikistan3Tanzania3South Africa2Angola2Bosnia and Herzegovina2Burkina Faso2Saint Kitts and Nevis2Monaco2Namibia2Netherlands2Oman2Serbia2Sweden2Trinidad and Tobago2Zaire1Australia1Bangladesh1Cameroon1Serbia and Montenegro1Czechia1East Germany1Denmark1Ecuador1Western Sahara1Gabon1Ghana1Equatorial Guinea1Greece1Croatia1Hungary1Japan1Cambodia1South Korea1Lithuania1Mexico1Mozambique1Niger1Nigeria1Portugal1Slovenia1Senegal1Tonga1Taiwan1Kosovo1Yugoslavia
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting