Search in: Warrants and Criminal Entities

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Filtered: Warrants and Criminal Entities Belgian Financial Sanctions

Search guide · Data current as of

Topics
3,369Sanctioned entity1,861Disqualified1,151Politician1,077Person of interest358Terrorism184Military165Counter-sanctioned entity121Export controlled71Close Associate48Wanted
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Data sources
3,369Belgian Financial Sanctions3,339EU Financial Sanctions Files (FSF)3,324French National Asset Freezing System3,302Monaco National Fund Freezing List3,033Swiss SECO Sanctions/Embargoes2,841UK FCDO Sanctions List2,841UK HMT/OFSI Consolidated List of Targets2,807US Trade Consolidated Screening List (CSL)2,793US OFAC Specially Designated Nationals (SDN) List2,789US SAM Procurement Exclusions
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Countries
1,630Russia440Soviet Union419Ukraine315Iran280Syria199North Korea193Belarus104Iraq79Pakistan74Myanmar
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