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Filtered: Disqualified Belgian Financial Sanctions

Search guide · Data current as of 2025-04-25

Kronshtadt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Cruise Missile Industry Group
Organization · Disqualified · Sanctioned entity · Iran
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Ivan Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Russia
JSC NPO MRTZ
Company · Disqualified · Sanctioned entity · Russia
Iran Aircraft Industries
Company · Disqualified · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
State Administration Council
Company · Disqualified · Sanctioned entity · Myanmar
Paravar Pars Company
Company · Disqualified · Sanctioned entity · Iran
Shiraz Electronics Industries
Company · Disqualified · Sanctioned entity · Iran
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Institute of Applied Physics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Al-Sayyad Company for Guarding and Protection Services Ltd
Organization · Disqualified · Sanctioned entity · Syria
Evgeny Vladimirovich Manuilov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
International Group of Entrepreneurs (IGE) Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Rahab Engineering Institute
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Test Tafsir
Organization · Disqualified · Sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Andrei Valerievich ANANENKO
Person · Disqualified · Sanctioned entity · Belarus
Oje Parvaz Mado Nafar Company
Company · Disqualified · Sanctioned entity · Iran
MINING ENTERPRISE NO 1
Company · Disqualified · Sanctioned entity · Myanmar

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Topics

1,854Disqualified 1,854Sanctioned entity 839Politician 828Person of interest 94Military 45Close Associate 44Counter-sanctioned entity 36Export controlled 22Diplomat 20Oligarch 19Public listed company 17Terrorism 15Wanted 12Crime 12Bank 6Judge 5War crimes 2Debarred entity 1Offshore

Data sources

1,854Belgian Financial Sanctions 1,854UK Companies House Disqualified Directors 1,846UK HMT/OFSI Consolidated List of Targets 1,845UK FCDO Sanctions List 1,838EU Financial Sanctions Files (FSF)1,831French National Asset Freezing System 1,820Monaco National Fund Freezing List 1,661Swiss SECO Sanctions/Embargoes 1,460Canadian Consolidated Autonomous Sanctions List 1,409EU Consolidated Travel Bans 1,302US Trade Consolidated Screening List (CSL)1,294US OFAC Specially Designated Nationals (SDN) List 1,284US SAM Procurement Exclusions 1,258Ukraine NSDC State Register of Sanctions 1,208Australian Sanctions Consolidated List 990Wikidata 883New Zealand Russia Sanctions 861Wikidata Persons in Relevant Categories 854Japan Economic Sanctions and List of Eligible People 752ACF List of War Enablers 728Wikidata Entities of Interest 712Wikidata Politically Exposed Persons 299Russian Unified State Register of Legal Entities 239Every Politician 218EU Council Official Journal Sanctioned Entities 161PermID Open Data 133Japan METI End User List 63Ukraine War and Sanctions 57Lithuania Designated Persons Under Magnitsky Amendments 56Estonia International Sanctions Act List 56Israel Prevention of Distribution and Financing of WMDs designations 49EU Sanctions Map 44Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 35DPRK Reports 35Syrian Observatory of Political and Economic Networks 32Japan METI Russian List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 30US CIA World Leaders 26US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 22Russian National Settlement Depository (NSD, ISIN Assignment)19Legal Entity Identifier (LEI) Reference Data 19Polish List of Persons and Entities Subject to Sanctions 19Forbes 2021 List of Russian Billionaires 16Bulgarian Persons of Interest 15Canadian Listed Terrorist Entities 12Business Identifier Code (BIC) Reference Data 11Russia Banking Registry 10UK Companies House People with Significant Control 10Research Organizations Registry 10Ukraine Consolidated State Registry 9OpenCorporates 8Global Energy Ownership Tracker 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Graph-based entity tagging 7ICIJ Offshore Leaks Database 7US FBI Most Wanted 6Israel Terrorists Organizations and Unauthorized Associations lists 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Indian Ministry of Home Affairs Banned Organizations 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)5US OFAC Consolidated (non-SDN) List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Proscribed Terrorist Groups or Organizations 4INTERPOL Red Notices 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2EU ESMA Suspensions and Removals 2Malaysia MOHA Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,155Russia 363Ukraine 349Soviet Union 211Iran 134Belarus 108Syria 37Venezuela 35Donetsk (Occupied Ukraine)32North Korea 31Myanmar 22Palestinian territories 16Kazakhstan 15Moldova 14China 14Crimea (Occupied Ukraine)14Luhansk (Occupied Ukraine)13United Arab Emirates 13Israel 13Nicaragua 13Uzbekistan 11Cyprus 11Türkiye 10Sudan 9United Kingdom 9Georgia 9Lebanon 8DR Congo 8Libya 7Germany 7France 6Switzerland 5Central African Republic 5Kyrgyzstan 4Guinea 4India 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3Iraq 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Egypt 2Finland 2Italy 2Saint Kitts and Nevis 2Pakistan 2Singapore 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1Estonia 1European Union 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Netherlands 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1British Virgin Islands 1Vietnam 1Zimbabwe

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