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Filtered: Politician Belgian Financial Sanctions

Search guide · Data current as of 2024-12-22

Valery Nikolayevich VASILYEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Vasilyev
Person · Politician · Sanctioned entity · Belarus · Russia
Alexey Borisovich VELLER
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexeyevich VEREMEENKO
Person · Politician · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Politician · Sanctioned entity · Russia
Suleiman Sadulayevich GEREMEYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar (Burma)
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Adam Sultanovich Delimkhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Nikolaevich SHVYTKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mingshan Wang
Person · Politician · Sanctioned entity · China
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mostafa Mohammad Najjar
Person · Politician · Sanctioned entity · Iran
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
Seyyed Nezamoldin MOUSAVI
Person · Politician · Sanctioned entity · Iran
Ahmad Naderi
Person · Politician · Sanctioned entity · Iran
Bekkhan Vakhaevich AGAYEV
Person · Politician · Sanctioned entity · Russia
Ivan Ivanovich KRUPKO
Person · Politician · Sanctioned entity · Belarus

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Topics

1,317Politician 1,317Sanctioned entity 904Person of interest 102Military 40Diplomat 35Terrorism 18Counter-sanctioned entity 16Wanted 14Close Associate 11Judge 10Oligarch 9Crime 2War crimes 2Spy

Data sources

1,317Belgian Financial Sanctions 1,311EU Financial Sanctions Files (FSF)1,311Wikidata 1,310French National Asset Freezing System 1,306Monaco National Fund Freezing List 1,272EU Consolidated Travel Bans 1,255Swiss SECO Sanctions/Embargoes 1,182Wikidata Persons in Relevant Categories 1,107UK FCDO Sanctions List 1,107UK HMT/OFSI Consolidated List of Targets 1,030US Trade Consolidated Screening List (CSL)1,029US OFAC Specially Designated Nationals (SDN) List 998Canadian Consolidated Autonomous Sanctions List 987US SAM Procurement Exclusions 983Wikidata Politically Exposed Persons 952Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 849Wikidata Entities of Interest 835ACF List of War Enablers 771New Zealand Russia Sanctions 697Japan Economic Sanctions and List of Eligible People 296Every Politician 167Russian Unified State Register of Legal Entities (as at Jan 1, 2022)107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 105Ukraine SFMS Blacklist 63US 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 32Lithuania Designated Persons Under Magnitsky Amendments 31Russian Oligarch/Billionaires Database 28Estonia 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 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 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

939Russia 379Soviet Union 150Ukraine 78Syria 61Belarus 47Iran 40Donetsk (Occupied Ukraine)32North Korea 31Myanmar (Burma)28Iraq 27Afghanistan 20Venezuela 17Kazakhstan 16Crimea (Occupied Ukraine)14Moldova 12Luhansk (Occupied Ukraine)12Uzbekistan 11Libya 11Sudan 10Congo - Kinshasa 8Georgia 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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