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Filtered: Diplomat Belgian Financial Sanctions

Search guide · Data current as of 2024-12-22

Anatoli Gennadievich AKSAKOV
Person · Politician · Sanctioned entity · Russia
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar (Burma)
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Konstantin Konstantinovich DOLGOV
Person · Politician · Sanctioned entity · Russia
Alexey Alexeyevich Gromov
Person · Politician · Sanctioned entity · Russia
Andrey Ivanovich DENISOV
Person · Politician · Sanctioned entity · China · Russia · Ukraine
Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
Pavel Mikalaevich LIOHKI
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Yakov Iosifovich KAZAKOV
Person · Sanctioned entity · Israel · Russia · Soviet Union
Elias Jose Jaua Milano
Person · Politician · Sanctioned entity · Argentina · Venezuela
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Sanctioned entity · Iraq
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Delcy Eloina Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Aleksandr Ivanovich UDALTSOV
Person · Politician · Sanctioned entity · Russia
Sergei Viktorovich Lavrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Adnan Hassan Mahmoud
Person · Politician · Sanctioned entity · Syria
Grigory Borisovich KARASIN
Person · Politician · Sanctioned entity · United Kingdom · Russia
Andrei Leonidovich KOSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Akimovich Karaman
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Georgiy L'vovich MURADOV
Person · Sanctioned entity · Russia · Ukraine

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Topics

43Diplomat 43Sanctioned entity 40Politician 23Person of interest 2Military 1Terrorism 1Close Associate

Data sources

43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Monaco National Fund Freezing List 43Wikidata 41Swiss SECO Sanctions/Embargoes 38EU Consolidated Travel Bans 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 36Wikidata Persons in Relevant Categories 30Australian Sanctions Consolidated List 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)27Canadian Consolidated Autonomous Sanctions List 27US SAM Procurement Exclusions 27Wikidata Politically Exposed Persons 26Ukraine NSDC State Register of Sanctions 22Wikidata Entities of Interest 21ACF List of War Enablers 19Japan Economic Sanctions and List of Eligible People 15New Zealand Russia Sanctions 5Russian Persons of Interest published by Dossier Center 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Every Politician 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US CIA World Leaders 4Russian Oligarch/Billionaires Database 3Navalny 35 List of Individuals for Sanctioning 2Estonia International Sanctions Act List 2Lithuania Designated Persons Under Magnitsky Amendments 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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