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Filtered: Organizations Belgian Financial Sanctions

Search guide · Data current as of 2024-10-31

Bremino Group LLC
Company · Sanctioned entity · Belarus
Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Federal State Budgetary Educational Institute International Children Center Artek
Company · Sanctioned entity · Russia · Ukraine
Korea International Exhibition Corporation
Organization · Sanctioned entity · North Korea
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
LLC Bizon
Company · Sanctioned entity · Russia
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
PJSC Alrosa
Company · Public listed company · Sanctioned entity · Russia
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Foundation for the Support and Protection of the Rights of Compatriots Living Abroad
Company · Sanctioned entity · Russia
Rosfinmonitoring
Company · Sanctioned entity · Russia
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
SBK ART LLC
Company · Sanctioned entity · Russia
Dana Holdings
Company · Sanctioned entity · Belarus · Cyprus
Iran Communications Industries (ICI)
Organization · Sanctioned entity · Iran
JSC Russian Machines
Company · Sanctioned entity · Russia
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
Company · Sanctioned entity · Russia
Iran's Morality Police
Company · Sanctioned entity · Iran
Cyber Police
Organization · Sanctioned entity · Iran
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Fater Institute
Organization · Sanctioned entity · Iran
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Company · Sanctioned entity · Russia
LLC Shipping Company Lyukstrans
Company · Sanctioned entity · Russia

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Topics

1,089Sanctioned entity 110Terrorism 64Counter-sanctioned entity 34Public listed company 19Bank 5Debarred entity 4Export controlled 3Offshore 2Person of interest 1Crime 1State-owned enterprise

Data sources

1,089Belgian Financial Sanctions 1,089EU Financial Sanctions Files (FSF)1,073French National Asset Freezing System 993Monaco National Fund Freezing List 952Swiss SECO Sanctions/Embargoes 763US Trade Consolidated Screening List (CSL)728US OFAC Specially Designated Nationals (SDN) List 675US SAM Procurement Exclusions 644UK HMT/OFSI Consolidated List of Targets 642UK FCDO Sanctions List 501Australian Sanctions Consolidated List 434Ukraine NSDC State Register of Sanctions 405Japan Economic Sanctions and List of Eligible People 398Canadian Consolidated Autonomous Sanctions List 377Russian Unified State Register of Legal Entities (as at Jan 1, 2022)322PermID Open Data 232Moldovan Sanctions for Terrorism and Proliferation of WMD 189Japan METI End User List 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 165Qatar Unified Record of Persons and Entities on Sanction List 163New Zealand Russia Sanctions 156Türkiye Asset Freezing Sanctions List (MASAK)137EU Sanctions Map 130EU Council Official Journal Sanctioned Entities 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 90Israel Terrorists Organizations and Unauthorized Associations lists 71Russian National Settlement Depository (NSD, ISIN Assignment)68DPRK Reports 59Bulgarian Persons of Interest 49Canadian Listed Terrorist Entities 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 18Business Identifier Code (BIC) Reference Data 17Syrian Observatory of Political and Economic Networks 17US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15OpenCorporates 13New Zealand Designated Terrorist Entities 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 8ICIJ Offshore Leaks Database 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Kyrgyz National List 2US BIS Denied Persons List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions

Countries

459Russia 182Iran 98Syria 83North Korea 52Ukraine 42Belarus 28Pakistan 23Myanmar (Burma)22Afghanistan 20China 14Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 6Algeria 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5United Kingdom 5Hong Kong SAR China 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Central African Republic 4Israel 4Philippines 3Switzerland 3Cyprus 3Egypt 3Georgia 3Niger 3Nigeria 3Nicaragua 3Netherlands 3Crimea (Occupied Ukraine)3Uganda 3United States 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Eritrea 2Ethiopia 2Kenya 2Morocco 2Saudi Arabia 2Singapore 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2British Virgin Islands 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Denmark 1Spain 1France 1Croatia 1Kyrgyzstan 1Comoros 1Kuwait 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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