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Search in: Belgian Financial Sanctions

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

Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yasser AL SIBA'II
Person · Sanctioned entity · Syria
Irina Anatolyevna AGEEVA
Person · Sanctioned entity · Russia
Elena Anatolievna LENSKAYA
Person · Sanctioned entity · Russia
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
Irina Geroldovna KIM
Person · Sanctioned entity · Russia
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
Novikombank
Company · Sanctioned entity · Russia
Abdul Hakim HAQQANI
Person · Sanctioned entity · Afghanistan
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Etemad Amin Invest Co Mobin
Organization · Sanctioned entity · Iran
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
Amin Industrial Complex
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Aous "Ali" Aslan
Person · Sanctioned entity · Syria
Svetlana Vadimovna KHVOROSTIAN
Person · Sanctioned entity · Russia · Ukraine
Ali Akbar TABATABAEI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
Joza Industrial Co.
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore

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Topics

5,221Sanctioned entity 1,319Politician 1,275Person of interest 486Terrorism 209Military 170Counter-sanctioned entity 81Close Associate 48Wanted 43Diplomat 40Crime 36Public listed company 30Oligarch 25Bank 18Judge 14War crimes 6Debarred entity 4Export controlled 3Offshore 2Spy

Data sources

5,221Belgian Financial Sanctions 4,938EU Financial Sanctions Files (FSF)4,918French National Asset Freezing System 4,885Monaco National Fund Freezing List 4,353Swiss SECO Sanctions/Embargoes 3,707EU Consolidated Travel Bans 3,412UK FCDO Sanctions List 3,412UK HMT/OFSI Consolidated List of Targets 2,865US Trade Consolidated Screening List (CSL)2,824US OFAC Specially Designated Nationals (SDN) List 2,606US SAM Procurement Exclusions 2,466Australian Sanctions Consolidated List 2,294Canadian Consolidated Autonomous Sanctions List 2,167Ukraine NSDC State Register of Sanctions 2,130Japan Economic Sanctions and List of Eligible People 1,821Wikidata 1,341Wikidata Persons in Relevant Categories 1,218New Zealand Russia Sanctions 1,111ACF List of War Enablers 983Wikidata Entities of Interest 983Wikidata Politically Exposed Persons 864UN Security Council Consolidated Sanctions 861South Africa Targeted Financial Sanctions 849Ukraine SFMS Blacklist 796Russian Unified State Register of Legal Entities (as at Jan 1, 2022)685Moldovan Sanctions for Terrorism and Proliferation of WMD 649Türkiye Asset Freezing Sanctions List (MASAK)636Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 342PermID Open Data 296Every Politician 215Israel Prevention of Distribution and Financing of WMDs designations 212EU Council Official Journal Sanctioned Entities 208Bulgarian Persons of Interest 205DPRK Reports 202Japan METI End User List 146EU Sanctions Map 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 71Russian National Settlement Depository (NSD, ISIN Assignment)70Ukraine War and Sanctions 63US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Syrian Observatory of Political and Economic Networks 56Russian Oligarch/Billionaires Database 52Polish List of Persons and Entities Subject to Sanctions 51Canadian Listed Terrorist Entities 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19INTERPOL Red Notices 19US OFAC Consolidated (non-SDN) List 18US FBI Most Wanted 17US Department of State Terrorist Exclusion 16Malaysia MOHA Sanctions List 16OpenCorporates 15ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15New Zealand Designated Terrorist Entities 14UK Companies House People with Significant Control 14Russia Banking Registry 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13Lithuanian International Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10UK Proscribed Terrorist Groups or Organizations 9RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Global Energy Ownership Tracker 3Nigeria Sanctions List 3OpenSanctions Research Data 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2UNSC 1718 Designated Vessels List 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,260Russia 510Ukraine 507Soviet Union 477Syria 458Iran 378Belarus 241North Korea 182Afghanistan 128Myanmar (Burma)114Iraq 91Pakistan 69Congo - Kinshasa 64Libya 62China 60Tunisia 53Venezuela 44Donetsk (Occupied Ukraine)39Sudan 38Palestinian Territories 33Yemen 31Algeria 31United Kingdom 30Indonesia 30Kazakhstan 29Mali 28Egypt 28Saudi Arabia 27Lebanon 26Rwanda 25Germany 25Moldova 25Türkiye 24Central African Republic 24Nicaragua 23United Arab Emirates 22France 22Somalia 21Israel 21Italy 20Morocco 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Jordan 18United States 18Uzbekistan 16Congo - Brazzaville 16South Sudan 15Luhansk (Occupied Ukraine)14Cyprus 14Kuwait 14Uganda 13Switzerland 12Belgium 12Kenya 11Kyrgyzstan 10Malaysia 10Qatar 9Guinea-Bissau 9India 8St. Kitts & Nevis 8Singapore 7Azerbaijan 7Bosnia & Herzegovina 6Latvia 6Mauritania 6Tanzania 5Bangladesh 5Canada 5Cuba 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Hong Kong SAR China 5Haiti 5Netherlands 5Vietnam 4Burkina Faso 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Armenia 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 2Albania 2Czech Republic 2Denmark 2Croatia 2Monaco 2Mozambique 2Oman 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Cambodia 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Kosovo 1Yugoslavia

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Search in: Belgian Financial Sanctions