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Filtered: Organizations Bosnia & Herzegovina Belgium

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

Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
GEFCO BENELUX
Organization · Sanction-linked entity · Belgium
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
Open Vlaamse Liberalen en Democraten
Organization · Belgium
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
AGFA NV
Company · Trade risk · Belgium
TVH Group
Company · Trade risk · Belgium
Anheuser Busch
Company · Trade risk · Belgium
Tractebel Engineering S.A.
Legal entity · Debarred entity · Belgium
Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium
China Gezhouba Group Co., Ltd. by Shares Bosna i Hercegovina Co., Ltd.
Company · Debarred entity · Bosnia & Herzegovina
China Gezhouba Group Co., Ltd. by Shares Bosna i Hercegovina Co., Ltd.
Legal entity · Debarred entity · Bosnia & Herzegovina
Ecologistes Confédérés pour l'Organisation de Luttes Originales
Organization · Belgium
Les Engagés
Organization · Belgium
Mouvement Réformateur
Organization · Belgium
Vlaams Belang
Organization · Belgium
Vooruit
Organization · Belgium
Transavia Network
Legal entity · United Arab Emirates · Belgium
IRISL Benelux NV
Legal entity · Sanction-linked entity · Belgium
Government of Belgium
Organization · Belgium
Society for Worldwide Interbank Financial Telecommunication
Organization · Belgium
UCTAM BH d.o.o.
Organization · Sanction-linked entity · Bosnia & Herzegovina
BANQUE TRANSATLANTIQUE BELGIUM
Organization · Sanction-linked entity · Belgium
T.P.F.
Organization · Belgium

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Topics

295Bank 54Sanctioned entity 22Sanction-linked entity 19Trade risk 11Debarred entity 7Terrorism 2Public listed company 1Crime

Data sources

371Business Identifier Code (BIC) Reference Data 49US Trade Consolidated Screening List (CSL)45US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 38Global Energy Ownership Tracker 22Graph-based entity tagging 20Iran UANI Business Registry 15Legal Entity Identifier (LEI) Reference Data 12European Parliament Members 12PermID Open Data 10Swiss SECO Sanctions/Embargoes 10ICIJ Offshore Leaks Database 8OpenCorporates 7Bulgarian Persons of Interest 7UK FCDO Sanctions List 7Israel Terrorists Organizations and Unauthorized Associations lists 6Australian Sanctions Consolidated List 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6French National Asset Freezing System 6UK HMT/OFSI Consolidated List of Targets 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 5Argentina RePET Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4EBRD Ineligible Entities 4Monaco National Fund Freezing List 2DPRK Reports 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Ukraine NSDC State Register of Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Inter-American Development Bank Sanctions 1Netherlands National Sanctionlist Terrorism 1Syrian Observatory of Political and Economic Networks

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