Search

Search in: Belgian Financial Sanctions

Filtered: Organizations Belgian Financial Sanctions

Search guide · Data current as of 2024-11-21

Neptunus LLC
Organization · Sanctioned entity · Syria
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
So-called "Luhansk Guard"
Organization · Sanctioned entity · Ukraine
Russian Navy
Company · Sanctioned entity · Russia
Daisz w prowincji Hind
Organization · Sanctioned entity
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Eritech Computer Assembly & Communication Technology PLC
Organization · Sanctioned entity · Eritrea
Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
Korea International Exhibition Corporation
Organization · Sanctioned entity · North Korea
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Foundation for the Support and Protection of the Rights of Compatriots Living Abroad
Company · Sanctioned entity · Russia
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
SBK ART LLC
Company · Sanctioned entity · Russia
JSC Russian Machines
Company · Sanctioned entity · Russia
Cyber Police
Organization · Sanctioned entity · Iran
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
LLC Shipping Company Lyukstrans
Company · Sanctioned entity · Russia
VIP Grub
Organization · Sanctioned entity · Türkiye
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus
Institute for Internet Development (IID)
Organization · Sanctioned entity · Russia

Previous
1 - 25 of 1089
Next

Topics

1,089Sanctioned entity 112Terrorism 68Counter-sanctioned entity 35Public listed company 20Bank 5Debarred entity 4Export controlled 3Offshore 2Person of interest 1Crime 1State-owned enterprise

Data sources

1,089Belgian Financial Sanctions 1,089EU Financial Sanctions Files (FSF)1,073French National Asset Freezing System 993Monaco National Fund Freezing List 955Swiss SECO Sanctions/Embargoes 765US Trade Consolidated Screening List (CSL)729US OFAC Specially Designated Nationals (SDN) List 682US SAM Procurement Exclusions 647UK HMT/OFSI Consolidated List of Targets 645UK FCDO Sanctions List 505Australian Sanctions Consolidated List 441Ukraine NSDC State Register of Sanctions 408Canadian Consolidated Autonomous Sanctions List 406Japan Economic Sanctions and List of Eligible People 377Russian Unified State Register of Legal Entities (as at Jan 1, 2022)326PermID Open Data 193Moldovan Sanctions for Terrorism and Proliferation of WMD 192Japan METI End User List 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 166South Africa Targeted Financial Sanctions 165Qatar Unified Record of Persons and Entities on Sanction List 164New Zealand Russia Sanctions 159Türkiye Asset Freezing Sanctions List (MASAK)137EU Sanctions Map 130EU Council Official Journal Sanctioned Entities 109Israel Prevention of Distribution and Financing of WMDs designations 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 90Israel Terrorists Organizations and Unauthorized Associations lists 71Russian National Settlement Depository (NSD, ISIN Assignment)68DPRK Reports 59Bulgarian Persons of Interest 51Canadian Listed Terrorist Entities 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 20Business Identifier Code (BIC) Reference Data 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 17Syrian Observatory of Political and Economic Networks 17US Department of State Terrorist Exclusion 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15OpenCorporates 13New Zealand Designated Terrorist Entities 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 8ICIJ Offshore Leaks Database 8Indian Ministry of Home Affairs Banned Organizations 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3OpenSanctions Research Data 3Russia Banking Registry 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Kyrgyz National List 2US BIS Denied Persons List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions

Countries

459Russia 182Iran 98Syria 83North Korea 54Ukraine 42Belarus 28Pakistan 23Myanmar (Burma)22Afghanistan 20China 14Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 6Algeria 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5United Kingdom 5Hong Kong SAR China 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Central African Republic 4Israel 4Philippines 4United States 3Switzerland 3Cyprus 3Egypt 3Georgia 3Niger 3Nigeria 3Nicaragua 3Netherlands 3Crimea (Occupied Ukraine)3Uganda 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Eritrea 2Ethiopia 2Kenya 2Morocco 2Saudi Arabia 2Singapore 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2British Virgin Islands 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Denmark 1Spain 1France 1Croatia 1Kyrgyzstan 1Comoros 1Kuwait 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Belgian Financial Sanctions

Search OpenSanctions

Search in: Belgian Financial Sanctions