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Filtered: Politician Belgian Financial Sanctions

Search guide · Data current as of

Topics
1,375Politician1,375Sanctioned entity939Person of interest842Disqualified117Military41Diplomat34Terrorism20Close Associate18Counter-sanctioned entity17Wanted14Judge10Crime10Oligarch3War crimes
Data sources
1,375Belgian Financial Sanctions1,371Wikidata1,365EU Financial Sanctions Files (FSF)1,364French National Asset Freezing System1,360Monaco National Fund Freezing List1,330EU Consolidated Travel Bans1,293Swiss SECO Sanctions/Embargoes1,249Wikidata Persons in Relevant Categories1,147UK FCDO Sanctions List1,146UK HMT/OFSI Consolidated List of Targets1,049US Trade Consolidated Screening List (CSL)1,048US OFAC Specially Designated Nationals (SDN) List1,043US SAM Procurement Exclusions1,039Wikidata Politically Exposed Persons1,037Canadian Consolidated Autonomous Sanctions List989Australian Sanctions Consolidated List982Ukraine NSDC State Register of Sanctions871Wikidata Entities of Interest868ACF List of War Enablers842UK Companies House Disqualified Directors796New Zealand Russia Sanctions718Japan Economic Sanctions and List of Eligible People296Every Politician183Russian Unified State Register of Legal Entities108UN Security Council Consolidated Sanctions107South Africa Targeted Financial Sanctions106Ukraine SFMS Blacklist101EU Council Official Journal Sanctioned Entities72Ukraine War and Sanctions65US CIA World Leaders55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List52Moldovan Sanctions for Terrorism and Proliferation of WMD47Russian Persons of Interest published by Dossier Center38Argentina RePET Sanctions37Lithuania Designated Persons Under Magnitsky Amendments37Polish Sanctions Countering Money Laundering and Terror Financing36Indonesian List of Suspected Terrorists and Terrorist Organizations34Israel Terrorists Organizations and Unauthorized Associations lists34Russian Oligarch/Billionaires Database32Estonia International Sanctions Act List23DPRK Reports20Navalny 35 List of Individuals for Sanctioning19Bulgarian Persons of Interest19Israel Prevention of Distribution and Financing of WMDs designations18Polish List of Persons and Entities Subject to Sanctions16US Anti-Kleptocracy and Human Rights Visa Restrictions9Forbes 2021 List of Russian Billionaires7RISE Moldova People of interest7Syrian Observatory of Political and Economic Networks7Venezuela Members of the National Assembly6INTERPOL Red Notices6Lithuanian International Sanctions5US CIA World Factbook Heads of State and Government4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Latvia's Magnitsky Law Sanctions List3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Russian PMC Wagner mercenaries (Myrotvorets list)3US FBI Most Wanted2China National People's Congress on Wikipedia2UK Companies House People with Significant Control2Pakistan NACTA Proscribed Persons1Canadian Freezing Assets of Corrupt Foreign Officials Act1Czech Republic National Sanctions1EU Sanctions Map1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations1Netherlands Police Nationale Opsporingslijst1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
979Russia406Soviet Union158Ukraine84Syria67Belarus50Iran40Donetsk (Occupied Ukraine)34North Korea31Myanmar29Iraq28Afghanistan22Venezuela19Kazakhstan16Moldova16Crimea (Occupied Ukraine)13Luhansk (Occupied Ukraine)12Uzbekistan11DR Congo11Libya11Sudan9Georgia8South Sudan7Germany7Mali6Pakistan5United Kingdom5Kyrgyzstan4United Arab Emirates4Central African Republic4China4Israel4Nicaragua4Palestinian territories4Uganda3Azerbaijan3Cyprus3Egypt3France3Transnistria (PMR)3Qatar3Tunisia3United States of America3Yemen2Congo-Brazzaville2Switzerland2Estonia2Guinea-Bissau2Jordan2Kenya2Lebanon2Zaire1Belgium1Burkina Faso1Serbia and Montenegro1East Germany1Algeria1Ecuador1Ethiopia1Gabon1Guinea1Guatemala1Hungary1Kuwait1Lithuania1Latvia1Mauritania1Mexico1Namibia1Nigeria1Oman1Portugal1Romania1Serbia1Saudi Arabia1Chad1Tajikistan1Tanzania1Kosovo1Yugoslavia1South Africa

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