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Filtered: United Arab Emirates Belgium Turkmenistan

Search guide · Data current as of 2024-10-31

Joëlle Milquet
Person · Politician · Belgium
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Laurette Onkelinx
Person · Politician · Belgium
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Freya Van den Bossche
Person · Politician · Belgium
Youro Casier
Person · Politician · Belgium
Antoinette Spaak
Person · Politician · Belgium
Frieda Brepoels
Person · Politician · Belgium · European Union
Boris Şyhmyradow
Person · Politician · Soviet Union · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Hendrik Vuye
Person · Politician · Belgium
Véronique De Keyser
Person · Politician · Belgium · European Union
Chris Van Den Wyngaert
Person · Judge · Politician · Belgium · Netherlands · Global
Anne Van Lancker
Person · Politician · Belgium · European Union
Marie Arena
Person · Politician · Belgium · European Union
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Brigitte Defalque
Person · Politician · Belgium
Brigitte Wiaux
Person · Politician · Belgium
Jean-Marc Nollet
Person · Politician · Belgium
Bruno Stevenheydens
Person · Politician · Belgium
Bruno Steegen
Person · Politician · Belgium
Bruno Van Grootenbrulle
Person · Politician · Belgium
Bruno Valkeniers
Person · Politician · Belgium
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Frank Creyelman
Person · Politician · Belgium

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Data sources

2,592Wikidata 2,299Wikidata Persons in Relevant Categories 1,938Wikidata Politically Exposed Persons 942ICIJ Offshore Leaks Database 780US Trade Consolidated Screening List (CSL)625Business Identifier Code (BIC) Reference Data 548US OFAC Specially Designated Nationals (SDN) List 544US SAM Procurement Exclusions 493Every Politician 159PermID Open Data 101US CIA World Leaders 79Iran UANI Business Registry 63Swiss SECO Sanctions/Embargoes 53Global Energy Ownership Tracker 49UK FCDO Sanctions List 48UK HMT/OFSI Consolidated List of Targets 47Graph-based entity tagging 47EU ESMA Suspensions and Removals 44Ukraine NSDC State Register of Sanctions 42Legal Entity Identifier (LEI) Reference Data 38European Parliament Members 35OpenFIGI Securities Information 34Belgian Financial Sanctions 30French National Asset Freezing System 28EU Financial Sanctions Files (FSF)27Australian Sanctions Consolidated List 27European Commitee of the Regions Members 27Japan METI End User List 26DPRK Reports 25Monaco National Fund Freezing List 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21US BIS Denied Persons List 20INTERPOL Red Notices 19Bulgarian Persons of Interest 19Japan Economic Sanctions and List of Eligible People 17OpenCorporates 15Israel Terrorists Organizations and Unauthorized Associations lists 15Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 13EU Consolidated Travel Bans 12Qatar Unified Record of Persons and Entities on Sanction List 11Canadian Consolidated Autonomous Sanctions List 11Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10UN Security Council Consolidated Sanctions 9UK Companies House People with Significant Control 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8US Office of Antiboycott Compliance Requester List 7Argentina RePET Sanctions 7New Zealand Russia Sanctions 7Polish Sanctions Countering Money Laundering and Terror Financing 7ACF List of War Enablers 7US CIA World Factbook Heads of State and Government 7Wikidata Entities of Interest 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6WorldBank Debarred Providers 5South Africa Targeted Financial Sanctions 4French National Assembly 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3German Legislators from AbgeordnetenWatch 3EBRD Ineligible Entities 3French Mayors 3Inter-American Development Bank Sanctions 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House Disqualified Directors 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1China Sanctions Research 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Iran Sanctions List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Netherlands National Sanctionlist Terrorism 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US Members of the Congress 1US Department of State Terrorist Exclusion

Countries

2,856Belgium 2,502United Arab Emirates 393Seychelles 366Turkmenistan 290British Virgin Islands 222European Union 100Anguilla 78France 72Russia 59Luxembourg 52Germany 52Niue 49United States 47Soviet Union 46Iran 43United Kingdom 40Türkiye 39Netherlands 39Panama 33Poland 29Pakistan 28Spain 26India 25Hungary 24Austria 24Syria 22Congo - Kinshasa 20Lebanon 18Afghanistan 18Switzerland 18Ireland 18Saudi Arabia 14China 14Cyprus 13Iraq 13Italy 13Morocco 13Uzbekistan 12Japan 12Palestinian Territories 12Samoa 11Somalia 10Armenia 10Bahamas 10Canada 10Greece 10Liberia 10Oman 9Azerbaijan 9Malta 9Romania 8Jordan 8St. Kitts & Nevis 8Singapore 7Belarus 7Sweden 7South Africa 6Australia 6Bulgaria 6Indonesia 6Israel 6Kyrgyzstan 6North Korea 6Mozambique 6Nigeria 6Norway 6Tunisia 6Global 5Angola 5Estonia 5Hong Kong SAR China 5Kazakhstan 5Lithuania 5Libya 5Marshall Islands 5Portugal 5Ukraine 4Czech Republic 4Algeria 4Finland 4Kuwait 4Latvia 4Qatar 4Sudan 4Slovakia 4Sierra Leone 4Taiwan 4Yugoslavia 3Albania 3Colombia 3Czechoslovakia 3Djibouti 3Denmark 3Ethiopia 3Gambia 3Croatia 3Kenya 3Maldives 3Nepal 3Serbia 3Slovenia 3Yemen 3Zimbabwe 2Argentina 2Bosnia & Herzegovina 2Bahrain 2Bermuda 2Brazil 2Bhutan 2Belize 2Côte d’Ivoire 2Egypt 2Eritrea 2Georgia 2Haiti 2Jersey 2Laos 2Sri Lanka 2Moldova 2Mongolia 2Mexico 2Peru 2Philippines 2Rwanda 2Thailand 2Tajikistan 2Tanzania 2Uganda 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Botswana 1Central African Republic 1Congo - Brazzaville 1Chile 1Cuba 1Fiji 1Ghana 1Guinea 1Equatorial Guinea 1Guatemala 1Guyana 1Liechtenstein 1Montenegro 1Madagascar 1North Macedonia 1Myanmar (Burma)1Mauritania 1Mauritius 1Nicaragua 1New Zealand 1San Marino 1Senegal 1South Sudan 1Eswatini 1Tonga 1Uruguay 1Venezuela

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