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Search in: Belgian Financial Sanctions

Filtered: People Belgian Financial Sanctions

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

Vladimir Anatolievich Shamanov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mohammad Ali Jafari
Person · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Politician · Sanctioned entity · Iran
Sergey Yurievich Glazyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Fahd Jasim Al-Furayj
Person · Politician · Sanctioned entity · Syria
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovitsch OKHLOBYSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Donetsk (Occupied Ukraine)
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Stanislav Anatolyevich VOROBYOV
Person · Sanctioned entity · Russia
Anna Evgenievna TSIVILEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Sergeevich ZVINCHUK
Person · Sanctioned entity · Russia
Hussam Luqa
Person · Sanctioned entity · Syria
Denis Sergeevich KURASHOV
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Denis Valiullovich GARIYEV
Person · Sanctioned entity · Russia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Andrey Yurievich LUSTENKO
Person · Politician · Sanctioned entity · Russia · Ukraine
Hossein MAROUFI
Person · Sanctioned entity · Iran
Yevgeniy Vitalievich BALYTSKIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Mansur Mussayevitch SOLTAEV
Person · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich SAVOSTYANOV
Person · Politician · Sanctioned entity · Russia
U Chit Naing
Person · Politician · Sanctioned entity · Myanmar (Burma)

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Topics

4,130Sanctioned entity 1,317Politician 1,265Person of interest 373Terrorism 209Military 87Counter-sanctioned entity 80Close Associate 48Wanted 43Diplomat 39Crime 30Oligarch 18Judge 14War crimes 2Spy 1Debarred entity

Data sources

4,130Belgian Financial Sanctions 3,847EU Financial Sanctions Files (FSF)3,843French National Asset Freezing System 3,832Monaco National Fund Freezing List 3,707EU Consolidated Travel Bans 3,397Swiss SECO Sanctions/Embargoes 2,764UK FCDO Sanctions List 2,763UK HMT/OFSI Consolidated List of Targets 2,096US Trade Consolidated Screening List (CSL)2,093US OFAC Specially Designated Nationals (SDN) List 1,956Australian Sanctions Consolidated List 1,919US SAM Procurement Exclusions 1,870Canadian Consolidated Autonomous Sanctions List 1,821Wikidata 1,720Ukraine NSDC State Register of Sanctions 1,716Japan Economic Sanctions and List of Eligible People 1,340Wikidata Persons in Relevant Categories 1,111ACF List of War Enablers 1,052New Zealand Russia Sanctions 983Wikidata Politically Exposed Persons 982Wikidata Entities of Interest 675UN Security Council Consolidated Sanctions 672South Africa Targeted Financial Sanctions 663Ukraine SFMS Blacklist 496Moldovan Sanctions for Terrorism and Proliferation of WMD 476Türkiye Asset Freezing Sanctions List (MASAK)471Qatar Unified Record of Persons and Entities on Sanction List 396Russian Unified State Register of Legal Entities (as at Jan 1, 2022)394Argentina RePET Sanctions 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 100DPRK Reports 96Israel Prevention of Distribution and Financing of WMDs designations 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 63EU Council Official Journal Sanctioned Entities 63US CIA World Leaders 59Ukraine War and Sanctions 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 51Polish List of Persons and Entities Subject to Sanctions 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian 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)8RISE Moldova People of interest 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5EU Sanctions Map 5Indian Ministry of Home Affairs Banned Organizations 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 4Czech Republic National Sanctions 3Canadian Freezing Assets of Corrupt Foreign Officials Act 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2China National People's Congress on Wikipedia 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

1,801Russia 507Soviet Union 456Ukraine 379Syria 336Belarus 276Iran 160Afghanistan 156North Korea 105Myanmar (Burma)99Iraq 63Pakistan 61Congo - Kinshasa 54Tunisia 52Venezuela 51Libya 42Donetsk (Occupied Ukraine)40China 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)14Congo - Brazzaville 14Jordan 14United States 13Kuwait 11United Arab Emirates 11Belgium 11Cyprus 11Uganda 10Switzerland 10Kenya 10Kyrgyzstan 10Qatar 9Guinea-Bissau 9Malaysia 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 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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