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Filtered: Military Belgian Financial Sanctions

Search guide · Data current as of 2024-12-26

Igor Petrovich Sergeenko
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Siarhei Mikalaevich KHAMENKA
Person · Politician · Sanctioned entity · Belarus · Ukraine
Yuri Genadzevich NAZARANKA
Person · Sanctioned entity · Belarus
Vyacheslav Alekseevich BOCHAROV
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich BULAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vladimirovich DVORNIKOV
Person · Sanctioned entity · Russia
Germain Katanga
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Saif al-Arab QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdollah Araghi
Person · Sanctioned entity · Iran
Igor Vladimirovich OSIPOV
Person · Sanctioned entity · Kazakhstan · Russia
Ali Fadavi
Person · Sanctioned entity · Iran
Serhii Anatoliyovych Zdriliuk
Person · Sanctioned entity · Russia · Ukraine
Ahmad-Reza Radan
Person · Sanctioned entity · Iran
Oleg Leonydovych SALYUKOV
Person · Sanctioned entity · Russia
Anatoliy Alekseevich SIDOROV
Person · Sanctioned entity · Russia
Valentina Vladimirovna Tereshkova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergej Surovikin
Person · Sanctioned entity · Russia
Mikhail Yuryevich TEPLINSKIY
Person · Sanctioned entity · Russia · Ukraine
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Politician · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Politician · Sanctioned entity · Myanmar (Burma)
Aung Lin Dwe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia

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Topics

210Military 210Sanctioned entity 104Politician 89Person of interest 8Terrorism 7Wanted 4Crime 4Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

210Belgian Financial Sanctions 210EU Financial Sanctions Files (FSF)210French National Asset Freezing System 210Wikidata 209Monaco National Fund Freezing List 192Swiss SECO Sanctions/Embargoes 191EU Consolidated Travel Bans 184UK FCDO Sanctions List 184UK HMT/OFSI Consolidated List of Targets 147US OFAC Specially Designated Nationals (SDN) List 147US Trade Consolidated Screening List (CSL)137Australian Sanctions Consolidated List 133US SAM Procurement Exclusions 123Wikidata Persons in Relevant Categories 117Canadian Consolidated Autonomous Sanctions List 110Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 61Wikidata Entities of Interest 59New Zealand Russia Sanctions 59Wikidata Politically Exposed Persons 50ACF List of War Enablers 49UN Security Council Consolidated Sanctions 48Ukraine SFMS Blacklist 48South Africa Targeted Financial Sanctions 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Türkiye Asset Freezing Sanctions List (MASAK)11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 11Qatar Unified Record of Persons and Entities on Sanction List 11US CIA World Leaders 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2EU Council Official Journal Sanctioned Entities 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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