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Filtered: Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of

Topics
5,219Sanctioned entity1,325Politician1,292Person of interest485Terrorism213Military176Counter-sanctioned entity81Close Associate46Wanted43Diplomat42Public listed company38Crime30Oligarch25Bank19Judge14War crimes6Debarred entity4Export controlled3Offshore
Data sources
5,219Belgian Financial Sanctions4,926EU Financial Sanctions Files (FSF)4,907French National Asset Freezing System4,872Monaco National Fund Freezing List4,352Swiss SECO Sanctions/Embargoes3,707EU Consolidated Travel Bans3,426UK FCDO Sanctions List3,426UK HMT/OFSI Consolidated List of Targets2,860US Trade Consolidated Screening List (CSL)2,820US OFAC Specially Designated Nationals (SDN) List2,784US SAM Procurement Exclusions2,556Australian Sanctions Consolidated List2,319Canadian Consolidated Autonomous Sanctions List2,168Ukraine NSDC State Register of Sanctions2,158Japan Economic Sanctions and List of Eligible People1,837Wikidata1,356Wikidata Persons in Relevant Categories1,235New Zealand Russia Sanctions1,118ACF List of War Enablers993Wikidata Politically Exposed Persons983Wikidata Entities of Interest862UN Security Council Consolidated Sanctions858South Africa Targeted Financial Sanctions852Ukraine SFMS Blacklist805Russian Unified State Register of Legal Entities (as at Jan 1, 2022)684Moldovan Sanctions for Terrorism and Proliferation of WMD650Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List484Argentina RePET Sanctions480Polish Sanctions Countering Money Laundering and Terror Financing479Indonesian List of Suspected Terrorists and Terrorist Organizations462Israel Terrorists Organizations and Unauthorized Associations lists359PermID Open Data296Every Politician274EU Council Official Journal Sanctioned Entities216Israel Prevention of Distribution and Financing of WMDs designations208Bulgarian Persons of Interest208DPRK Reports191Japan METI End User List148EU Sanctions Map128Ukraine War and Sanctions94Lithuania Designated Persons Under Magnitsky Amendments92Estonia International Sanctions Act List68Russian National Settlement Depository (NSD, ISIN Assignment)58US CIA World Leaders57Syrian Observatory of Political and Economic Networks56Russian Persons of Interest published by Dossier Center56Russian Oligarch/Billionaires Database52Polish List of Persons and Entities Subject to Sanctions50Canadian Listed Terrorist Entities36US Anti-Kleptocracy and Human Rights Visa Restrictions28United Arab Emirates Local Terrorist List28Forbes 2021 List of Russian Billionaires27Navalny 35 List of Individuals for Sanctioning26Research Organizations Registry25Legal Entity Identifier (LEI) Reference Data24Business Identifier Code (BIC) Reference Data22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists19INTERPOL Red Notices19US OFAC Consolidated (non-SDN) List18US FBI Most Wanted17US Department of State Terrorist Exclusion16OpenCorporates15ICIJ Offshore Leaks Database15Ukraine Consolidated State Registry15Indian Ministry of Home Affairs Banned Organizations15Malaysia MOHA Sanctions List15New Zealand Designated Terrorist Entities14Graph-based entity tagging14UK Companies House People with Significant Control14Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions13Russia Banking Registry11UK Proscribed Terrorist Groups or Organizations11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9RISE Moldova People of interest7Kazakh Terrorist and Terror Financing lists7Venezuela Members of the National Assembly6Latvia's Magnitsky Law Sanctions List5Pakistan NACTA Proscribed Persons5US CIA World Factbook Heads of State and Government4Canadian Named Research Organizations list4Czech Republic National Sanctions4Cyprus Companies and Corporate Officers4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans4Iraq Terrorist Fund Freezing Lists4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3Canadian Freezing Assets of Corrupt Foreign Officials Act3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Global Energy Ownership Tracker3Nigeria Sanctions List3OpenSanctions Research Data3US Special Legislative Exclusions2China National People's Congress on Wikipedia2EU ESMA Suspensions and Removals2Kyrgyz National List2UN Security Council 1718 Designated Vessels List2US BIS Denied Persons List1Germany BKA Wanted Fugitives1Czech Republic Business Register1Latvia FIU Sanctions1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,262Russia510Ukraine508Soviet Union477Syria458Iran378Belarus241North Korea182Afghanistan128Myanmar (Burma)113Iraq92Pakistan69Congo - Kinshasa64Libya62China60Tunisia53Venezuela44Donetsk (Occupied Ukraine)39Sudan38Palestinian Territories33Yemen31Algeria31United Kingdom30Indonesia30Kazakhstan29Mali28Egypt28Saudi Arabia27Lebanon26Rwanda25Germany25Moldova25Türkiye24Central African Republic24Nicaragua23United Arab Emirates23France22Somalia21Israel21Italy20Morocco20Philippines20Crimea (Occupied Ukraine)19Georgia19Jordan18Congo - Brazzaville18United States18Uzbekistan16South Sudan15Luhansk (Occupied Ukraine)14Cyprus14Kuwait14Uganda13Switzerland12Belgium12Kenya11Kyrgyzstan10Malaysia10Qatar9Guinea-Bissau9India8St. Kitts & Nevis8Singapore7Azerbaijan7Bosnia & Herzegovina6Latvia6Mauritania6Tanzania5Bangladesh5Canada5Cuba5Eritrea5Ethiopia5Guinea5Guatemala5Hong Kong SAR China5Haiti5Netherlands5Vietnam4Angola4Burkina Faso4Finland4Northern Ireland4Niger4Nigeria4Chad4Tajikistan4South Africa3Armenia3Burundi3Estonia3Transnistria (PMR)3Namibia3Norway3Romania3Serbia3Taiwan2Albania2Czech Republic2Denmark2Croatia2Monaco2Mozambique2Oman2Sweden2Sierra Leone2Tonga2Trinidad & Tobago2British Virgin Islands2Samoa2Zaire2Zimbabwe1Argentina1Australia1Brazil1Cameroon1Colombia1Serbia and Montenegro1East Germany1Ecuador1Western Sahara1Spain1Gabon1Ghana1Equatorial Guinea1Greece1Hungary1Japan1Cambodia1Comoros1South Korea1Liechtenstein1Sri Lanka1Lithuania1Marshall Islands1Mauritius1Panama1Peru1Portugal1Seychelles1Slovenia1Senegal1Thailand1Kosovo1Yugoslavia
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