Search

Search OpenSanctions

Filtered: Diplomat Belgian Financial Sanctions

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

Farit Mubarakshevich MUKHAMETSHIN
Person · Politician · Sanctioned entity · Russia
Dmitry Sergeyevich PESKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Uladzimiravich RYZHANKOU
Person · Politician · Sanctioned entity · Belarus
Mohamed Abou El-Kassim Zouai
Person · Politician · Sanctioned entity · Libya
Sergei Ivanovich KISLYAK
Person · Politician · Sanctioned entity · Russia · Soviet Union · United States
Vladimir Alexeyevich CHIZHOV
Person · Politician · Sanctioned entity · Russia
Sergei Borisovich IVANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Vladimirovna POKLONSKAYA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Maria Vladimirovna ZAKHAROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Olegovich Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Farouk al-Sharaa
Person · Politician · Sanctioned entity · Syria
Zine El-Abidine Ben Ali
Person · Politician · Sanctioned entity · Tunisia
Valentina Ivanovna Matviyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yong Chol Kim
Person · Politician · Sanctioned entity · North Korea
Konstantin Iosifovich Kosachev
Person · Politician · Sanctioned entity · Russia
Viktor Fedorovych YANUKOVYCH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Anatoly Ivanovich Antonov
Person · Politician · Sanctioned entity · Russia · Soviet Union · United States
Faisal Mekdad
Person · Politician · Sanctioned entity · Syria

Previous
26 - 43 of 43
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting