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Filtered: Politician Belgian Financial Sanctions

Search guide · Data current as of 2024-12-27

Hussam Ahmed Al-Katerji
Person · Politician · Sanctioned entity · Syria
Nikolay Nikolayevich VLADIMIROV
Person · Politician · Sanctioned entity · Russia
Ruslan Abdulvakhievich LECHKHADZHIEV
Person · Politician · Sanctioned entity · Russia
Andrei Anatolevich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Abdulkhakim Kutbudinovich GADZHIYEV
Person · Politician · Sanctioned entity · Russia
Bekkhan Abdulkhamidovich Barakhoyev
Person · Politician · Sanctioned entity · Russia
Artyom Aleksandrovich BICHAYEV
Person · Politician · Sanctioned entity · Russia
Artem Gennadyevich SHEIKIN
Person · Politician · Sanctioned entity · Russia
Alexander Vyacheslavovich NOVIUKHOV
Person · Politician · Sanctioned entity · Russia
Vahid JALILI
Person · Politician · Sanctioned entity · Iran
Bishr Al-Sabban
Person · Politician · Sanctioned entity · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Elena Nikolaevna SHISHKINA
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Mikhail Mikhailovich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Aleksandr Kalinin
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Petr Petrovich Miklashevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Anatoly Evgenyevich KARPOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Elias Jose Jaua Milano
Person · Politician · Sanctioned entity · Argentina · Venezuela
Vladimir Alexandrovich KOLOKOLTSEV
Person · Politician · Sanctioned entity · Russia
Leonid Mikhailovich ROSHAL
Person · Politician · Sanctioned entity · Russia
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq

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Topics

1,321Politician 1,321Sanctioned entity 906Person of interest 104Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 14Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,321Belgian Financial Sanctions 1,316Wikidata 1,315EU Financial Sanctions Files (FSF)1,314French National Asset Freezing System 1,310Monaco National Fund Freezing List 1,277EU Consolidated Travel Bans 1,258Swiss SECO Sanctions/Embargoes 1,188Wikidata Persons in Relevant Categories 1,109UK FCDO Sanctions List 1,109UK HMT/OFSI Consolidated List of Targets 1,031US Trade Consolidated Screening List (CSL)1,030US OFAC Specially Designated Nationals (SDN) List 999Canadian Consolidated Autonomous Sanctions List 988US SAM Procurement Exclusions 986Wikidata Politically Exposed Persons 952Australian Sanctions Consolidated List 946Ukraine NSDC State Register of Sanctions 851Wikidata Entities of Interest 836ACF List of War Enablers 771New Zealand Russia Sanctions 697Japan Economic Sanctions and List of Eligible People 296Every Politician 168Russian Unified State Register of Legal Entities (as at Jan 1, 2022)107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 105Ukraine SFMS Blacklist 64US CIA World Leaders 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 47Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Israel Terrorists Organizations and Unauthorized Associations lists 33Lithuania Designated Persons Under Magnitsky Amendments 31Russian Oligarch/Billionaires Database 29Estonia International Sanctions Act List 23DPRK Reports 23Ukraine War and Sanctions 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 19Navalny 35 List of Individuals for Sanctioning 17Polish List of Persons and Entities Subject to Sanctions 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12EU Council Official Journal Sanctioned Entities 9Forbes 2021 List of Russian Billionaires 7RISE Moldova People of interest 7Venezuela Members of the National Assembly 6Lithuanian International Sanctions 6Syrian Observatory of Political and Economic Networks 5INTERPOL Red Notices 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

940Russia 381Soviet Union 151Ukraine 79Syria 62Belarus 47Iran 40Donetsk (Occupied Ukraine)33North Korea 31Myanmar (Burma)28Iraq 27Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)14Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 10Congo - Kinshasa 9Georgia 8South Sudan 7Mali 6Germany 6Pakistan 5China 5United Kingdom 5Kyrgyzstan 5United States 4United Arab Emirates 4Central African Republic 4Nicaragua 4Uganda 4Yemen 3Azerbaijan 3Cyprus 3Algeria 3Egypt 3Israel 3Transnistria (PMR)3Palestinian Territories 3Qatar 3Tunisia 2Congo - Brazzaville 2Switzerland 2Estonia 2France 2Guinea-Bissau 2Jordan 2Kenya 2Lebanon 2Tanzania 2Zaire 1Angola 1Argentina 1Belgium 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Namibia 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Kosovo 1Yugoslavia 1South Africa 1Zimbabwe

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