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Search in: Belgian Financial Sanctions

Filtered: Organizations Belgian Financial Sanctions

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

AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Company · Sanctioned entity · Belarus
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan
Organization · Sanctioned entity · Iran
MYOHYANG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Iran's Counter-Terror Special Forces
Organization · Sanctioned entity · Iran
Saving Bank
Organization · Sanctioned entity · Syria
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Sanctioned entity · Belarus
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar (Burma)
nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
Organization · Sanctioned entity · Belarus
Shahed Aviation Industries
Company · Sanctioned entity · Iran
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)
Paya Parto
Organization · Sanctioned entity · Iran
Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ghani Sazi Uranium Company
Organization · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Sanctioned entity · Iran
AGAT electromechanical Plant OJSC
Organization · Sanctioned entity · Belarus
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates

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Topics

1,089Sanctioned entity 113Terrorism 82Counter-sanctioned entity 36Public listed company 25Bank 10Person of interest 5Debarred entity 4Export controlled 3Offshore 1Crime

Data sources

1,089Belgian Financial Sanctions 1,089EU Financial Sanctions Files (FSF)1,073French National Asset Freezing System 1,052Monaco National Fund Freezing List 956Swiss SECO Sanctions/Embargoes 769US Trade Consolidated Screening List (CSL)731US OFAC Specially Designated Nationals (SDN) List 687US SAM Procurement Exclusions 649UK HMT/OFSI Consolidated List of Targets 648UK FCDO Sanctions List 510Australian Sanctions Consolidated List 447Ukraine NSDC State Register of Sanctions 424Canadian Consolidated Autonomous Sanctions List 414Japan Economic Sanctions and List of Eligible People 400Russian Unified State Register of Legal Entities (as at Jan 1, 2022)342PermID Open Data 202Japan METI End User List 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189UN Security Council Consolidated Sanctions 189South Africa Targeted Financial Sanctions 188Ukraine SFMS Blacklist 172Türkiye Asset Freezing Sanctions List (MASAK)166New Zealand Russia Sanctions 165Qatar Unified Record of Persons and Entities on Sanction List 149EU Council Official Journal Sanctioned Entities 141EU Sanctions Map 118Israel Prevention of Distribution and Financing of WMDs designations 104DPRK 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 71Russian National Settlement Depository (NSD, ISIN Assignment)59Bulgarian Persons of Interest 51Canadian Listed Terrorist Entities 28Syrian Observatory of Political and Economic Networks 26Research Organizations Registry 24Legal 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 14Russia Banking Registry 11Ukraine War and Sanctions 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 2UNSC 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 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

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Search in: Belgian Financial Sanctions