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:
Total12,635
Searchable6,264
Targets6,264
Entity types:
People4,540
Organizations1,722
Vessels2
Countries:
81 countries · Show overview...
Publisher:Federal Public Service Finance (FOD) · Belgium

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

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:finance.belgium.be
Source data:sifi.minfin.fgov.be · CSV
Tags:list.sanction · juris.eu · issuer.west · sector.maritime
Coverage:added · frequency: daily · On the hour, every 3 hours
Last processed:
2026-08-16 15:17:01 · v. 20260816151701-kgt
Last change:

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 entities12.56 MB
names.txtTarget names text file1.07 MB
senzing.jsonSenzing entity format5.13 MB
source.csvSource data4.1 MB
targets.nested.jsonTargets as nested JSON12.64 MB
targets.simple.csvTargets as simplified CSV2.22 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

You can query the data in this dataset via these API endpoints:

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

Programs1 

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[BE-FOD-NAT]National list of terrorist suspects whose assets have been frozenNSC Belgium

Recent additions 

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

AddedNameTypeCountries
JSC SusumanzolotoCompanyRussia
LLC MSKA INGENEERINGCompanyRussia
JSC NeftekhimservisCompanyRussia
LLC Industrial Company YUMEXCompanyRussia
JSC RUSNEFTGAZCompanyRussia
LLC POLKOVODETSCompanyRussia
Finist LLCCompanyRussia
LLC “Oil Refinery ‘North Kuzbass’”CompanyRussia
JSC Gold Mining Company PavlikCompanyRussia
LLC "Ets Electronics"CompanyRussia
LLC TEXTILTECHSNABCompanyRussia
Joint Stock Company “Aerodrommash”CompanyRussia
LLC “Anzhersky Oil and Gas Company”CompanyRussia
LLC AUTOLIFE LOGISTIKCompanyRussia
CJSC TECHNOSVYAZCompanyRussia
Code on GitHub