JSON

Belgian Financial Sanctions

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Financial sanctions are restrictive measures that are taken in respect of countries, individuals or entities with the aim of putting an end to breaches of international peace and security such as terrorism, human rights violations, the destabilisation of sovereign states and the proliferation of weapons of mass destruction.

These financial sanctions generally form part of a more comprehensive sanctions regime that also contains other restrictive measures, such as embargos on exports or imports of certain products (e.g. weapons, oil and technologies) or restrictions in terms of travel and visas.

Financial sanctions include:

  • freezing measures
  • bans on investment, loans or insurance in certain sectors
  • financing the import or export of specific goods…

Data overview

Entities:
Total12,533
Searchable6,225
Targets4,980
Entity types:
People3,949
Addresses1,245
Organizations1,031
Countries:
107 countries · Show overview...
Publisher:Federal Public Service Finance (Belgium)

The Federale Overheidsdienst Financien (FOD) is the finance ministry of Belgium.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:finance.belgium.be
Source data:financien.belgium.be · ZIP/XML
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities9.25 MB
names.txtTarget names text file829.91 KB
senzing.jsonSenzing entity format4.63 MB
source.zipSource data1.34 MB
statistics.jsonDataset statistics10.77 KB
targets.nested.jsonTargets as nested JSON9.37 MB
targets.simple.csvTargets as simplified CSV1.88 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Andrey Vladimirovich KOZLOVPerson
Valeriy Petrovich SHATILOPersonBelarus
Yuri Konstantinovich ISAEVPersonRussia
Elena Mikhailovna DEMIDOVAPersonUkraine · Russia
Olga VOLKOVAPerson
Igor Borisovich PONOMAREVPersonRussia
MFI Soft LLCOrganizationRussia
Institutul de Cercetare Polyus al M.F. Stelmakh JSCOrganizationRussia
Fondation Aleksey TalayOrganization
JSC FNPTS NNIIRTOrganizationRussia
sociedad anónima DNPPOrganizationRussia
OJSC “Ural Design Bureau of Transport Engineering”OrganizationRussia
JSC UralcryomashOrganizationRussia
Zavod no 9OrganizationRussia
Kang Sun NAMPersonNorth Korea