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:
Total12,629
Searchable6,313
Targets4,995
Entity types:
People3,971
Addresses1,318
Organizations1,024
Countries:
105 countries · Show overview...
Publisher:Federal Public Service Finance (Belgium)

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

Collections:in OpenSanctions Default · Consolidated Sanctions
Information:finance.belgium.be
Source data:financien.belgium.be · ZIP/XML
Last changed:
Date added:
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 entities9.53 MB
names.txtTarget names text file847.29 KB
senzing.jsonSenzing entity format4.73 MB
source.zipSource data1.38 MB
statistics.jsonDataset statistics10.62 KB
targets.nested.jsonTargets as nested JSON9.64 MB
targets.simple.csvTargets as simplified CSV1.9 MB

Help: Using the data · format reference · get support · 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
Naila DJARDIPerson
Magomed MAKHMOUDOVPerson
Khabib Islamovich DIKAEVPerson
Mohamed Ibrahim al-Shafi'i AL-SALEMPerson
Petr Pavlovich SERKOVPersonRussia
Mikhail Yurievich PTITSYNPersonRussia
Dmitry Evgenievich SAMOILOVPersonRussia
Ilnar Irfanovich BASYROVPersonRussia
Sergey Alekseevich RYABTSEVPersonRussia
Strafkolonie IK-6OrganizationRussia
Strafkolonie IK-3OrganizationRussia
Jurij KonovejevPersonUkraine · Russia
Vladimir Yurievich ZAITSEVPersonRussia
Ilya Nikolayevich KRUGLYSHEVPersonRussia
Musa Abdurakhmanovich MUSAEVPersonRussia