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Filtered: Belgium Burkina Faso Sanctioned entity

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

Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Assadollah ASSADI
Person · Sanctioned entity · Belgium · Iran
Bilal Al Marchohi
Person · Sanctioned entity · Belgium
Moussa Dadis Camara
Person · Military · Politician · Sanctioned entity · Burkina Faso · Guinea
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
Jan Penris
Person · Politician · Sanctioned entity · Belgium
Didier Casimiro
Person · Person of interest · Sanctioned entity · Belgium · Russia
Hans De Geetere
Person · Sanctioned entity · Belgium
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Ruslan Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
Krieiielman Frank
Person · Sanctioned entity · Belgium
KARDIAM
Company · Sanctioned entity · Belgium
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia

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Topics

77Sanctioned entity 4Terrorism 3Person of interest 3Politician 2Crime 2Military 1Public listed company 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

63US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 16Belgian Financial Sanctions 12Wikidata 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 9Monaco National Fund Freezing List 9OpenCorporates 9Ukraine NSDC State Register of Sanctions 7PermID Open Data 6Australian Sanctions Consolidated List 6EU Consolidated Travel Bans 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Argentina RePET Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Consolidated Autonomous Sanctions List 2ACF List of War Enablers 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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