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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

Entity count:3,737 target entities · 4,575 searchable entities · 9,457 total
Entity types:
People3,111
Addresses838
Organizations626
Coverage:
108 countries · Show overview...
Publisher:Federal Public Service Finance (Belgium)

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

Information:finance.belgium.be
Source data:financien.belgium.be (ZIP/XML)
Collections:in OpenSanctions Default · Consolidated Sanctions
Last changed:

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 entities6 MB
names.txtTarget names text file502 kB
senzing.jsonSenzing entity format2 MB
source.zipSource data922 kB
targets.nested.jsonTargets as nested JSON7 MB
targets.simple.csvTargets as simplified CSV1 MB

Help: Using the data · format reference · identifier use · 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
PONOMAREV, Valeriy AndreevichPersonUnited Kingdom · Russia
POLYAKOVA Alla ViktorovnaPersonRussia
Anton Olegovič TKACHEVPersonRussia
Yevheniy Vitalyevich BALITSKYPersonUkraine
Oleksandr Viktorovych YANUKOVYCHPersonUkraine · Russia
Sanad Protection and Security ServicesOrganizationSyria
Viktor Fedorovič JANUKOVIČPersonRussia · Soviet Union · Ukraine
EZUBOV Pavel AlekseevichPersonCyprus · Russia
Dmitryi Vladimirovich KHOLINPersonRussia
Andrey BOBROVSKIYPersonRussia · Belarus
Nikolay Nikolaevich ZABOLOTNEVPersonRussia · Kyrgyzstan
Oleg KRYUCHKOVPersonCrimea (Occupied Ukraine)
Yuriy Viktorovich YASHINPersonRussia
Sergey Evgen'yevich TsivilevPersonRussia · Ukraine
KUZMENKOV Alexey MikhailovichPersonRussia · Ukraine
Roman Sergeevich CHUYKOPersonRussia
Alexander Nikolaevich BELSKIYPersonRussia
Sergei Borissovich KOROLEVPersonRussia · Kyrgyzstan
DELIMKHANOV Sharip SultanovichPersonRussia
Oleksandr Fedorovich SAULENKOPersonUkraine
Simon al-WakilPersonSyria · Russia
Jozef HAMBÁLEKPersonSlovakia · Russia
Nadácia Ruský svetCompanyRussia
Fawaz Mikhail GERGESPersonRussia · Syria
Natulvene MCOrganizationRussia