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Filtered: Terrorism Belgian Financial Sanctions

Search guide · Data current as of

    Topics
    486Terrorism486Sanctioned entity34Politician18Disqualified18Wanted15Crime8Military8Counter-sanctioned entity3Close Associate2Debarred entity2Judge1Person of interest1Diplomat
    Data sources
    486Belgian Financial Sanctions485EU Financial Sanctions Files (FSF)483French National Asset Freezing System482UK HMT/OFSI Consolidated List of Targets481Australian Sanctions Consolidated List481UK FCDO Sanctions List480Monaco National Fund Freezing List473Japan Economic Sanctions and List of Eligible People473Moldovan Sanctions for Terrorism and Proliferation of WMD464Swiss SECO Sanctions/Embargoes462Israel Terrorists Organizations and Unauthorized Associations lists460UN Security Council Consolidated Sanctions459Ukraine SFMS Blacklist458Argentina RePET Sanctions458Polish Sanctions Countering Money Laundering and Terror Financing458Qatar Unified Record of Persons and Entities on Sanction List458Türkiye Asset Freezing Sanctions List (MASAK)457South Africa Targeted Financial Sanctions455Indonesian List of Suspected Terrorists and Terrorist Organizations379US Trade Consolidated Screening List (CSL)377US OFAC Specially Designated Nationals (SDN) List371EU Consolidated Travel Bans358US SAM Procurement Exclusions196Bulgarian Persons of Interest121Wikidata50Canadian Listed Terrorist Entities47Wikidata Persons in Relevant Categories33EU Council Official Journal Sanctioned Entities27United Arab Emirates Local Terrorist List18UK Companies House Disqualified Directors18Wikidata Politically Exposed Persons16US Department of State Terrorist Exclusion15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists14Malaysia MOHA Sanctions List14New Zealand Designated Terrorist Entities13Indian Ministry of Home Affairs Banned Organizations12INTERPOL Red Notices11UK Proscribed Terrorist Groups or Organizations9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9US Department of State Foreign Terrorist Organizations7Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons4Japan METI End User List4PermID Open Data4US CIA World Leaders3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Canadian Consolidated Autonomous Sanctions List1Germany BKA Wanted Fugitives1DPRK Reports1Netherlands National Sanctionlist Terrorism1OpenCorporates1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
    Countries
    161Afghanistan85Pakistan65Syria39Iraq29Indonesia28Tunisia27Algeria26Saudi Arabia20Philippines19Egypt19Italy19Yemen18Libya18Mali17United Kingdom16Morocco16Russia13Kuwait12United States of America11Türkiye10Germany10France10Jordan10Palestinian territories10Qatar7Bosnia and Herzegovina7Iran5United Arab Emirates5Georgia5India5Lebanon5Mauritania4Bangladesh4Northern Ireland4Somalia3China3Cuba3Niger3Nigeria3Soviet Union3Tanzania2Albania2Azerbaijan2Belgium2Denmark2Eritrea2Ethiopia2Malaysia2Namibia2Netherlands2Norway2Sudan2Tajikistan2Tonga2Trinidad and Tobago2South Africa1Burkina Faso1Canada1DR Congo1Colombia1Cyprus1Western Sahara1Ghana1Greece1Croatia1Kenya1Comoros1Sri Lanka1Myanmar1Mozambique1Serbia1Sierra Leone1Senegal1Uganda1Uzbekistan

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