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Filtered: Politician Belgian Financial Sanctions

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

Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,291Politician 1,291Sanctioned entity 900Person of interest 101Military 39Diplomat 28Terrorism 18Counter-sanctioned entity 15Wanted 11Close Associate 10Oligarch 9Judge 8Crime 2War crimes 2Spy

Data sources

1,291Belgian Financial Sanctions 1,285EU Financial Sanctions Files (FSF)1,285Wikidata 1,284French National Asset Freezing System 1,237EU Consolidated Travel Bans 1,226Swiss SECO Sanctions/Embargoes 1,158Wikidata Persons in Relevant Categories 1,135Monaco National Fund Freezing List 1,083UK FCDO Sanctions List 1,083UK HMT/OFSI Consolidated List of Targets 1,018US Trade Consolidated Screening List (CSL)1,017US OFAC Specially Designated Nationals (SDN) List 986Wikidata Politically Exposed Persons 978Canadian Consolidated Autonomous Sanctions List 968US SAM Procurement Exclusions 944Ukraine NSDC State Register of Sanctions 939Australian Sanctions Consolidated List 849Wikidata Entities of Interest 834ACF List of War Enablers 770New Zealand Russia Sanctions 669Japan Economic Sanctions and List of Eligible People 296Every Politician 165Russian Unified State Register of Legal Entities (as at Jan 1, 2022)97UN Security Council Consolidated Sanctions 97South Africa Targeted Financial Sanctions 95Ukraine SFMS Blacklist 62US CIA World Leaders 47Türkiye Asset Freezing Sanctions List (MASAK)45Qatar Unified Record of Persons and Entities on Sanction List 45Russian Persons of Interest published by Dossier Center 42Moldovan Sanctions for Terrorism and Proliferation of WMD 31Russian Oligarch/Billionaires Database 30Argentina RePET Sanctions 29Polish Sanctions Countering Money Laundering and Terror Financing 28Estonia International Sanctions Act List 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Israel Terrorists Organizations and Unauthorized Associations lists 24Lithuania Designated Persons Under Magnitsky Amendments 19Navalny 35 List of Individuals for Sanctioning 17DPRK Reports 16Polish List of Persons and Entities Subject to Sanctions 13Bulgarian Persons of Interest 13US Anti-Kleptocracy and Human Rights Visa Restrictions 9Forbes 2021 List of Russian Billionaires 7US CIA World Factbook Heads of State and Government 6Lithuanian International Sanctions 6RISE Moldova People of interest 6Venezuela Members of the National Assembly 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4INTERPOL Red Notices 3Latvia's Magnitsky Law Sanctions List 3Syrian Observatory of Political and Economic Networks 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

936Russia 378Soviet Union 149Ukraine 66Syria 61Belarus 46Iran 40Donetsk (Occupied Ukraine)32North Korea 29Myanmar (Burma)25Iraq 23Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)14Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 10Congo - Kinshasa 8Georgia 8South Sudan 6Germany 6Mali 5China 5Kyrgyzstan 5Pakistan 4Central African Republic 4United Kingdom 4Nicaragua 4Uganda 4Yemen 3United Arab Emirates 3Azerbaijan 3Cyprus 3Algeria 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 3United States 2Congo - Brazzaville 2Switzerland 2Estonia 2Egypt 2France 2Guinea-Bissau 2Kenya 2Lebanon 2Zaire 1Angola 1Argentina 1Belgium 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Hungary 1Jordan 1Lithuania 1Latvia 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Chad 1Tajikistan 1Tanzania 1Kosovo 1Yugoslavia 1South Africa 1Zimbabwe

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