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

Targets:3,579
Entity types:
People2,990
Organizations589
Coverage:
102 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 Due Diligence List · Consolidated Sanctioned Entities
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 entities7 MB
names.txtTarget names text file453 kB
source.zipSource data13 MB
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. See also: OpenAPI Specification (JSON)

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