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Search in: Belgian Financial Sanctions

Filtered: People Belgian Financial Sanctions

Search guide · Data current as of 2024-12-09

Yong Chol Kim
Person · Diplomat · Politician · Sanctioned entity · North Korea
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Yousef Suleiman Al-Ahmad
Person · Politician · Sanctioned entity · Syria
Ali El Morabit
Person · Sanctioned entity
Ilyass Boughalab
Person · Sanctioned entity
Azdine Tahiri
Person · Sanctioned entity
Bilal Elhamdaoui
Person · Sanctioned entity
Ali Akbar Ahmadian
Person · Sanctioned entity · Iran
Luis Eduardo Parra Rivero
Person · Politician · Sanctioned entity · Venezuela
Daniil Vyacheslavovich EGOROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Suleiman AL ABBAS
Person · Politician · Sanctioned entity · Syria
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sylvestre Mudacumura
Person · Military · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mohammad-Ali Ramin
Person · Politician · Sanctioned entity · Iran
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alex Kande Mupompa
Person · Politician · Sanctioned entity · Belgium · Congo - Kinshasa
Alexey Yurevich AVDEEV
Person · Person of interest · Sanctioned entity · Russia · Uzbekistan
Yury Alexandrovich BURLACHKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Andreevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tayseer Qala Awwad
Person · Politician · Sanctioned entity · Syria
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Igor Petrovich Sergeenko
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

4,131Sanctioned entity 1,317Politician 1,259Person of interest 373Terrorism 209Military 87Counter-sanctioned entity 80Close Associate 48Wanted 43Diplomat 39Crime 30Oligarch 18Judge 14War crimes 2Spy 1Debarred entity

Data sources

4,131Belgian Financial Sanctions 3,849EU Financial Sanctions Files (FSF)3,844French National Asset Freezing System 3,665EU Consolidated Travel Bans 3,398Swiss SECO Sanctions/Embargoes 3,354Monaco National Fund Freezing List 2,765UK FCDO Sanctions List 2,764UK HMT/OFSI Consolidated List of Targets 2,097US Trade Consolidated Screening List (CSL)2,094US OFAC Specially Designated Nationals (SDN) List 1,957Australian Sanctions Consolidated List 1,920US SAM Procurement Exclusions 1,869Canadian Consolidated Autonomous Sanctions List 1,821Wikidata 1,720Ukraine NSDC State Register of Sanctions 1,716Japan Economic Sanctions and List of Eligible People 1,342Wikidata Persons in Relevant Categories 1,103ACF List of War Enablers 1,052New Zealand Russia Sanctions 987Wikidata Politically Exposed Persons 982Wikidata Entities of Interest 677UN Security Council Consolidated Sanctions 673South Africa Targeted Financial Sanctions 664Ukraine SFMS Blacklist 492Moldovan Sanctions for Terrorism and Proliferation of WMD 476Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List 394Argentina RePET Sanctions 392Russian Unified State Register of Legal Entities (as at Jan 1, 2022)390Polish Sanctions Countering Money Laundering and Terror Financing 388Indonesian List of Suspected Terrorists and Terrorist Organizations 372Israel Terrorists Organizations and Unauthorized Associations lists 296Every Politician 149Bulgarian Persons of Interest 96Israel Prevention of Distribution and Financing of WMDs designations 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 76DPRK Reports 63US CIA World Leaders 59Ukraine War and Sanctions 56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 51Polish List of Persons and Entities Subject to Sanctions 36US Anti-Kleptocracy and Human Rights Visa Restrictions 32EU Council Official Journal Sanctioned Entities 28Forbes 2021 List of Russian Billionaires 27Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 19INTERPOL Red Notices 18US FBI Most Wanted 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 12Lithuanian International Sanctions 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7ICIJ Offshore Leaks Database 7US CIA World Factbook Heads of State and Government 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 5EU Sanctions Map 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,800Russia 507Soviet Union 456Ukraine 376Syria 336Belarus 276Iran 160Afghanistan 156North Korea 105Myanmar (Burma)100Iraq 63Pakistan 61Congo - Kinshasa 54Tunisia 52Venezuela 51Libya 42Donetsk (Occupied Ukraine)39China 29Kazakhstan 29Sudan 28Yemen 26Saudi Arabia 25Algeria 25Egypt 25United Kingdom 25Indonesia 25Palestinian Territories 25Rwanda 24Moldova 23Germany 21France 21Italy 21Nicaragua 20Somalia 19Central African Republic 19Mali 18Morocco 18Uzbekistan 17Israel 17Türkiye 17Crimea (Occupied Ukraine)16Georgia 16Lebanon 16Philippines 16South Sudan 15Luhansk (Occupied Ukraine)14Jordan 14United States 13Congo - Brazzaville 13Kuwait 11United Arab Emirates 11Belgium 11Switzerland 11Cyprus 11Uganda 10Kenya 10Kyrgyzstan 10Qatar 9Guinea-Bissau 8Malaysia 6Singapore 5Azerbaijan 5Cuba 5Guinea 5Guatemala 5Haiti 5Latvia 5Mauritania 4Canada 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Eritrea 3Ethiopia 3India 3Transnistria (PMR)3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2St. Kitts & Nevis 2Monaco 2Namibia 2Netherlands 2Oman 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Australia 1Bangladesh 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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Search in: Belgian Financial Sanctions