Search OpenSanctions

Advanced

Filtered: Person of interest Belgian Financial Sanctions

Search guide · Data current as of

Topics
1,304Person of interest1,304Sanctioned entity939Politician832Disqualified88Military37Close Associate30Oligarch23Diplomat11Export controlled10Wanted4Crime4Judge3War crimes1Terrorism
Data sources
1,304Belgian Financial Sanctions1,296EU Financial Sanctions Files (FSF)1,296French National Asset Freezing System1,296Monaco National Fund Freezing List1,278EU Consolidated Travel Bans1,238Swiss SECO Sanctions/Embargoes1,157Ukraine NSDC State Register of Sanctions1,122ACF List of War Enablers1,102Wikidata1,018Canadian Consolidated Autonomous Sanctions List982UK FCDO Sanctions List982UK HMT/OFSI Consolidated List of Targets981Wikidata Persons in Relevant Categories953Australian Sanctions Consolidated List943US OFAC Specially Designated Nationals (SDN) List943US Trade Consolidated Screening List (CSL)939US SAM Procurement Exclusions907Wikidata Entities of Interest900New Zealand Russia Sanctions832UK Companies House Disqualified Directors796Wikidata Politically Exposed Persons674Japan Economic Sanctions and List of Eligible People303Russian Unified State Register of Legal Entities259Every Politician163Ukraine War and Sanctions131EU Council Official Journal Sanctioned Entities56Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database44Lithuania Designated Persons Under Magnitsky Amendments33Estonia International Sanctions Act List30US CIA World Leaders28Forbes 2021 List of Russian Billionaires27Navalny 35 List of Individuals for Sanctioning20Polish List of Persons and Entities Subject to Sanctions16US Anti-Kleptocracy and Human Rights Visa Restrictions11Japan METI Russian List11PermID Open Data9EU Sanctions Map9UK Companies House People with Significant Control9Lithuanian International Sanctions9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8RISE Moldova People of interest4Latvia's Magnitsky Law Sanctions List3ICIJ Offshore Leaks Database3Japan METI End User List3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US CIA World Factbook Heads of State and Government2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices2DPRK Reports1Graph-based entity tagging1Argentina RePET Sanctions1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Research Organizations Registry1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Moldovan Sanctions for Terrorism and Proliferation of WMD1Netherlands Police Nationale Opsporingslijst1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted
Countries
1,210Russia421Soviet Union190Ukraine61Belarus26Donetsk (Occupied Ukraine)23Kazakhstan23Myanmar12Moldova12Uzbekistan11Georgia11Crimea (Occupied Ukraine)9Germany9Luhansk (Occupied Ukraine)7Cyprus7United Kingdom7Israel7Kyrgyzstan5DR Congo4France3Azerbaijan3Central African Republic3Switzerland3Latvia2United Arab Emirates2Belgium2Congo-Brazzaville2Estonia2Finland2Libya2Monaco2Mali2Romania2Rwanda2Sudan2Tajikistan2Zaire1Armenia1China1East Germany1Hungary1Transnistria (PMR)1Mauritania1Mexico1Portugal1Uganda
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting