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Search in: Belgian Financial Sanctions

Filtered: Organizations Belgian Financial Sanctions

Search guide · Data current as of 2024-12-19

Naserin Vahid
Organization · Sanctioned entity · Iran
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · Kenya
Al-Sayyad Company for Guarding and Protection Services Ltd
Organization · Sanctioned entity · Syria
OJSC “Krasnoe Znamya” Plant
Company · Sanctioned entity · Russia
Khalistan Zindabad Force
Organization · Sanctioned entity
International Group of Entrepreneurs (IGE) Company Limited
Company · Sanctioned entity · Myanmar (Burma)
JSC Krymtelecom
Company · Sanctioned entity · Russia · Ukraine
Ministry of Defence
Company · Sanctioned entity · Syria
Myanmar Directorate of Defense Industries
Organization · Sanctioned entity · Myanmar (Burma)
RESEARCH DESIGN BYURO "NOVATOR"
Company · Sanctioned entity · Russia
El Jazireh
Organization · Sanctioned entity · Lebanon
Al-Inma Holding Co. For Industrial Investments
Organization · Sanctioned entity
LLC MirTelecom
Organization · Sanctioned entity · Russia
AO "Institute Giprostroymost - Saint-Petersburg"
Company · Sanctioned entity · Russia
Specialized Devices and Systems
Company · Sanctioned entity · Netherlands · Russia
Tekhnologii Videoanaliza LLC
Company · Sanctioned entity · Russia
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”
Company · Sanctioned entity · Russia
The Houthis
Organization · Sanctioned entity · Yemen
Republican subsidiary unitary enterprise “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Prevenzione dell'assimilazione in Terra Santa
Organization · Sanctioned entity · Palestinian Territories
Mobin Sanjesh
Organization · Sanctioned entity · Iran
Al-Inma Holding Co. for Services Investments
Organization · Sanctioned entity
JSC Bryansk Electromechanical Plant
Company · Sanctioned entity · Russia
Vulkan LLC
Company · Sanctioned entity · Russia

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Topics

1,089Sanctioned entity 113Terrorism 86Counter-sanctioned entity 41Public listed company 25Bank 22Person of interest 5Debarred entity 4Export controlled 3Offshore 1Crime

Data sources

1,089Belgian Financial Sanctions 1,088EU Financial Sanctions Files (FSF)1,072French National Asset Freezing System 1,051Monaco National Fund Freezing List 956Swiss SECO Sanctions/Embargoes 770US Trade Consolidated Screening List (CSL)733US OFAC Specially Designated Nationals (SDN) List 686US SAM Procurement Exclusions 649UK HMT/OFSI Consolidated List of Targets 648UK FCDO Sanctions List 510Australian Sanctions Consolidated List 448Ukraine NSDC State Register of Sanctions 441Japan Economic Sanctions and List of Eligible People 425Canadian Consolidated Autonomous Sanctions List 408Russian Unified State Register of Legal Entities (as at Jan 1, 2022)355PermID Open Data 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189Ukraine SFMS Blacklist 189UN Security Council Consolidated Sanctions 189South Africa Targeted Financial Sanctions 188Japan METI End User List 175Türkiye Asset Freezing Sanctions List (MASAK)174EU Council Official Journal Sanctioned Entities 166New Zealand Russia Sanctions 165Qatar Unified Record of Persons and Entities on Sanction List 141EU Sanctions Map 119Israel Prevention of Distribution and Financing of WMDs designations 105DPRK Reports 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 91Israel Terrorists Organizations and Unauthorized Associations lists 68Russian National Settlement Depository (NSD, ISIN Assignment)59Bulgarian Persons of Interest 51Canadian Listed Terrorist Entities 29Syrian Observatory of Political and Economic Networks 27Ukraine War and Sanctions 26Research Organizations Registry 25Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 17US Department of State Terrorist Exclusion 16OpenCorporates 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13Russia Banking Registry 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 8ICIJ Offshore Leaks Database 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 3UK Companies House People with Significant Control 3Global Energy Ownership Tracker 3Nigeria Sanctions List 3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2UN Security Council 1718 Designated Vessels List 1Czech Republic National Sanctions 1Czech Republic Business Register 1Lithuanian International Sanctions 1RISE Moldova People of interest 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 BIS Denied Persons List 1US Special Legislative Exclusions 1Wikidata Entities of Interest

Countries

459Russia 182Iran 98Syria 83North Korea 54Ukraine 42Belarus 28Pakistan 23Myanmar (Burma)22Afghanistan 20China 15Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 6Algeria 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5Central African Republic 5United Kingdom 5Hong Kong SAR China 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Philippines 4United States 3Switzerland 3Cyprus 3Egypt 3Georgia 3Israel 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 1Angola 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

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Search in: Belgian Financial Sanctions