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Filtered: Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-03-03

Alexey Petrovich BETEKHTIN
Person · Sanctioned entity · Russia
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
Vyacheslav Ivanovich Tuleyko
Person · Sanctioned entity · Belarus
Dmitriy Gennadyevich LEVIN
Person · Sanctioned entity · Russia
Aliaksandr Dzmitryevich AHAFONAU
Person · Sanctioned entity · Belarus
Svetlana Fiodorovna GIZAY
Person · Sanctioned entity · Ukraine
Kim Chol Nam
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Sergei Mikhaylovich DIDENKO
Person · Sanctioned entity · Ukraine
Mehdi SHAMSABAD
Person · Sanctioned entity · Iran
Mikhail Rudolfovich KONTSEREV
Person · Sanctioned entity · Russia
Moussa Khalilollahi
Person · Sanctioned entity · Iran
Khrunichev State Research and Production Space Center
Company · Sanctioned entity · Russia
Aliaksandr Mikalaevich TARAKANAU
Person · Sanctioned entity · Belarus
JSC Makeyev State Rocket Center
Organization · Sanctioned entity · Russia
Siarhei Aliaksandravich EPIKHAU
Person · Sanctioned entity · Belarus
Roman Sergeevich UDALOV
Person · Sanctioned entity · Russia · Ukraine
Luis Fernando Damiani Bustillos
Person · Sanctioned entity · Venezuela
Magomed Farmanovich MAGOMEDOV
Person · Sanctioned entity · Russia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Igor Vladimirovich NADOLINSKIY
Person · Sanctioned entity · Russia
Frank Kakolele Bwambale
Person · Sanctioned entity · Congo - Kinshasa
Siarhei Fiodaravich KHRYPACH
Person · Sanctioned entity · Belarus

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Topics

5,226Sanctioned entity 1,326Politician 1,291Person of interest 485Terrorism 214Military 175Counter-sanctioned entity 81Close Associate 46Wanted 43Diplomat 42Public listed company 38Crime 30Oligarch 25Bank 19Judge 14War crimes 7Debarred entity 4Export controlled 3Offshore

Data sources

5,226Belgian Financial Sanctions 4,933EU Financial Sanctions Files (FSF)4,914French National Asset Freezing System 4,877Monaco National Fund Freezing List 4,359Swiss SECO Sanctions/Embargoes 3,707EU Consolidated Travel Bans 3,426UK HMT/OFSI Consolidated List of Targets 3,425UK FCDO Sanctions List 2,859US Trade Consolidated Screening List (CSL)2,821US OFAC Specially Designated Nationals (SDN) List 2,782US SAM Procurement Exclusions 2,556Australian Sanctions Consolidated List 2,333Canadian Consolidated Autonomous Sanctions List 2,167Ukraine NSDC State Register of Sanctions 2,158Japan Economic Sanctions and List of Eligible People 1,840Wikidata 1,357Wikidata Persons in Relevant Categories 1,235New Zealand Russia Sanctions 1,118ACF List of War Enablers 994Wikidata Politically Exposed Persons 983Wikidata Entities of Interest 862UN Security Council Consolidated Sanctions 858South Africa Targeted Financial Sanctions 852Ukraine SFMS Blacklist 805Russian Unified State Register of Legal Entities (as at Jan 1, 2022)684Moldovan Sanctions for Terrorism and Proliferation of WMD 649Türkiye Asset Freezing Sanctions List (MASAK)634Qatar Unified Record of Persons and Entities on Sanction List 484Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 479Indonesian List of Suspected Terrorists and Terrorist Organizations 462Israel Terrorists Organizations and Unauthorized Associations lists 360PermID Open Data 296Every Politician 274EU Council Official Journal Sanctioned Entities 215Israel Prevention of Distribution and Financing of WMDs designations 208Bulgarian Persons of Interest 208Japan METI End User List 208DPRK Reports 148EU Sanctions Map 127Ukraine War and Sanctions 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 68Russian National Settlement Depository (NSD, ISIN Assignment)58US CIA World Leaders 57Syrian Observatory of Political and Economic Networks 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 52Polish List of Persons and Entities Subject to Sanctions 50Canadian Listed Terrorist Entities 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 25Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19INTERPOL Red Notices 19US OFAC Consolidated (non-SDN) List 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16OpenCorporates 15ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Graph-based entity tagging 14UK Companies House People with Significant Control 14Russian PMC Wagner mercenaries (Myrotvorets list)13Lithuanian International Sanctions 13Russia Banking Registry 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4Iraq Terrorist Fund Freezing Lists 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Global Energy Ownership Tracker 3Nigeria Sanctions List 3OpenSanctions Research Data 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,264Russia 509Ukraine 508Soviet Union 477Syria 465Iran 378Belarus 241North Korea 182Afghanistan 128Myanmar (Burma)113Iraq 92Pakistan 69Congo - Kinshasa 64Libya 62China 60Tunisia 53Venezuela 44Donetsk (Occupied Ukraine)39Sudan 38Palestinian Territories 33Yemen 31Algeria 31United Kingdom 30Indonesia 30Kazakhstan 29Mali 28Egypt 28Saudi Arabia 27Lebanon 26Rwanda 25Germany 25Moldova 25Türkiye 24Central African Republic 24Nicaragua 23United Arab Emirates 23France 22Somalia 21Israel 21Italy 20Morocco 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Jordan 18Congo - Brazzaville 18United States 18Uzbekistan 16South Sudan 15Luhansk (Occupied Ukraine)14Cyprus 14Kuwait 14Uganda 13Switzerland 12Belgium 12Kenya 11Kyrgyzstan 10Malaysia 10Qatar 9Guinea-Bissau 9India 8St. Kitts & Nevis 8Singapore 7Azerbaijan 7Bosnia & Herzegovina 6Latvia 6Mauritania 6Tanzania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Hong Kong SAR China 5Haiti 5Netherlands 5Vietnam 4Angola 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Armenia 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 2Albania 2Czech Republic 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1South Korea 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Kosovo 1Yugoslavia

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