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Filtered: Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-04-21

regionalna enota Islamske revolucionarne garde Beit-al-Moqadas v provinci Kurdistan
Organization · Sanctioned entity · Iran
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Prison de Zahedan
Company · Sanctioned entity · Iran
Andrey Yuryevich PETROV
Person · Sanctioned entity · Russia
Aleksei Viacheslavovich BOLSHAKOV
Person · Sanctioned entity · Russia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
AVLITA Stevedoring Company
Organization · Sanctioned entity · Ukraine
Y.A.S. Co. Ltd
Organization · Sanctioned entity · Iran
Alexander Yurievich ZVEREV
Person · Sanctioned entity · Russia
Maksim Viktaravich BUTRANETS
Person · Sanctioned entity · Belarus · Russia
Aliaksandr Anatolevich RUDZENKA
Person · Sanctioned entity · Belarus
Siarhei Uladzimiravich KARCHEUSKY
Person · Sanctioned entity · Belarus
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Ina Leanidauna PAULOUSKAYA
Person · Sanctioned entity · Belarus
Alexey Sergeevich GALCHENKOV
Person · Sanctioned entity · Russia
Dmitry Arkadyevich KOZLOV
Person · Sanctioned entity · Russia
Stanislav Aleksandrovich MINKOV
Person · Sanctioned entity · Russia
M23
Organization · Sanctioned entity · DR Congo
ISLAMIC REPUBLIC OF IRAN BROADCASTING
Company · Sanctioned entity · Iran
Open Joint Stock Company "HOTEL PLANETA"
Organization · Sanctioned entity · Belarus
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
René Alberto Degraves Almarza
Person · Sanctioned entity
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Strafkolonie IK-3
Organization · Sanctioned entity · Russia
Mehdi Ben Ridha Ben Mohamed BEN GAIED
Person · Sanctioned entity · Tunisia

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Topics

5,226Sanctioned entity 1,861Disqualified 1,373Politician 1,305Person of interest 485Terrorism 212Military 176Counter-sanctioned entity 131Export controlled 84Close Associate 49Wanted 43Public listed company 43Diplomat 41Crime 30Oligarch 25Bank 21Judge 14War crimes 7Debarred entity 3Offshore

Data sources

5,226Belgian Financial Sanctions 4,923EU Financial Sanctions Files (FSF)4,904French National Asset Freezing System 4,867Monaco National Fund Freezing List 4,323Swiss SECO Sanctions/Embargoes 3,707EU Consolidated Travel Bans 3,406UK FCDO Sanctions List 3,406UK HMT/OFSI Consolidated List of Targets 2,861US Trade Consolidated Screening List (CSL)2,823US OFAC Specially Designated Nationals (SDN) List 2,789US SAM Procurement Exclusions 2,557Australian Sanctions Consolidated List 2,352Canadian Consolidated Autonomous Sanctions List 2,175Ukraine NSDC State Register of Sanctions 2,159Japan Economic Sanctions and List of Eligible People 1,861UK Companies House Disqualified Directors 1,858Wikidata 1,393Wikidata Persons in Relevant Categories 1,236New Zealand Russia Sanctions 1,122ACF List of War Enablers 1,030Wikidata Politically Exposed Persons 983Wikidata Entities of Interest 862UN Security Council Consolidated Sanctions 858South Africa Targeted Financial Sanctions 852Ukraine SFMS Blacklist 810Russian Unified State Register of Legal Entities (as at Jan 1, 2022)683Moldovan Sanctions for Terrorism and Proliferation of WMD 649Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List 484Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 471EU Council Official Journal Sanctioned Entities 462Israel Terrorists Organizations and Unauthorized Associations lists 371PermID Open Data 296Every Politician 215Israel Prevention of Distribution and Financing of WMDs designations 210Japan METI End User List 209DPRK Reports 208Bulgarian Persons of Interest 162Ukraine War and Sanctions 154EU Sanctions Map 127Japan METI Russian List 98Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 66Russian National Settlement Depository (NSD, ISIN Assignment)65US CIA World Leaders 57Syrian Observatory of Political and Economic Networks 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 52Polish List of Persons and Entities Subject to Sanctions 50Canadian Listed Terrorist Entities 38US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 25Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20INTERPOL Red Notices 19US FBI Most Wanted 19US OFAC Consolidated (non-SDN) List 17US Department of State Terrorist Exclusion 15ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 14Graph-based entity tagging 14UK Companies House People with Significant Control 14Russian PMC Wagner mercenaries (Myrotvorets list)13Russia Banking Registry 12Lithuanian International Sanctions 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10Global Energy Ownership Tracker 9RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Iraq Terrorist Fund Freezing Lists 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Nigeria Sanctions List 3OpenSanctions Research Data 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2UN Security Council 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,267Russia 524Soviet Union 511Ukraine 479Syria 465Iran 378Belarus 241North Korea 182Afghanistan 128Myanmar 113Iraq 92Pakistan 70DR Congo 64Libya 61China 60Tunisia 53Venezuela 44Donetsk (Occupied Ukraine)40Sudan 38Palestinian territories 33Yemen 31United Kingdom 31Kazakhstan 30Algeria 30Indonesia 29Mali 28Egypt 28Saudi Arabia 26Lebanon 26Rwanda 25Moldova 25Türkiye 24Central African Republic 24Germany 24Nicaragua 23United Arab Emirates 23France 22Somalia 21Israel 21Italy 20Morocco 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Jordan 18Congo-Brazzaville 18Uzbekistan 16South Sudan 16Luhansk (Occupied Ukraine)16United States of America 14Cyprus 14Kuwait 14Uganda 13Switzerland 12Kenya 11Belgium 11Kyrgyzstan 10Malaysia 10Qatar 9Guinea-Bissau 9India 8Saint Kitts and Nevis 8Singapore 7Azerbaijan 7Bosnia and Herzegovina 6Latvia 6Mauritania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Hong Kong SAR 5Haiti 5Netherlands 5Tanzania 5Vietnam 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Armenia 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Sierra Leone 3Taiwan 2Albania 2Czechia 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Tonga 2Trinidad and Tobago 2British Virgin Islands 2Samoa 2Zaire 1Australia 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1European Union 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1South Korea 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mongolia 1Mauritius 1Mexico 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Kosovo 1Yugoslavia 1Zimbabwe

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