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Filtered: Belgium Congo - Kinshasa Malaysia

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

Kurt De Loor
Person · Politician · Belgium
Marie-José Laloy
Person · Politician · Belgium
Ingrid Lieten
Person · Politician · Belgium
Vera Dua
Person · Politician · Belgium
Luc Peetermans
Person · Politician · Belgium
Lode Ceyssens
Person · Politician · Belgium
Francesco Vanderjeugd
Person · Politician · Belgium
Ineke Bakker
Person · Politician · Belgium · France · Netherlands
Alphonse Ntumba Luaba
Person · Diplomat · Politician · Congo - Kinshasa
Katia della Faille de Leverghem
Person · Politician · Belgium
Amina Derbaki Sbaï
Person · Politician · Belgium
An Michiels
Person · Politician · Belgium
Koen Van den Heuvel
Person · Politician · Belgium · European Union
Andreea Păstârnac
Person · Politician · Belgium · Romania
André Bondroit
Person · Politician · Belgium
André Geens
Person · Politician · Belgium
Christian Van Eyken
Person · Politician · Belgium
André Smets
Person · Politician · Belgium
André Van Nieuwkerke
Person · Politician · Belgium
Andrée Delcourt-Pêtre
Person · Politician · Belgium
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Gauthier Destenay
Person · Politician · Close Associate · Belgium
Dominique Jeanmoye
Person · Politician · Belgium
Françoise Fassiaux-Looten
Person · Politician · Belgium
Freddy Matungulu
Person · Politician · Congo - Kinshasa

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Data sources

5,373Wikidata 4,871Wikidata Persons in Relevant Categories 4,264Wikidata Politically Exposed Persons 1,157Every Politician 690Business Identifier Code (BIC) Reference Data 257US Trade Consolidated Screening List (CSL)212US SAM Procurement Exclusions 200US OFAC Specially Designated Nationals (SDN) List 107US CIA World Leaders 95Swiss SECO Sanctions/Embargoes 88Belgian Financial Sanctions 82French National Asset Freezing System 81EU Financial Sanctions Files (FSF)80Monaco National Fund Freezing List 75UK FCDO Sanctions List 75UK HMT/OFSI Consolidated List of Targets 74Global Energy Ownership Tracker 71EU Consolidated Travel Bans 67DPRK Reports 62Malaysia Securities Commission AOB Enforcements 54Australian Sanctions Consolidated List 52Japan Economic Sanctions and List of Eligible People 52Ukraine SFMS Blacklist 51UN Security Council Consolidated Sanctions 47EU ESMA Suspensions and Removals 44Iran UANI Business Registry 42South Africa Targeted Financial Sanctions 38European Parliament Members 35Malaysia MOHA Sanctions List 33OpenFIGI Securities Information 28Graph-based entity tagging 27European Commitee of the Regions Members 27US Office of Antiboycott Compliance Requester List 22PermID Open Data 19ICIJ Offshore Leaks Database 16OpenCorporates 15Bulgarian Persons of Interest 15UK Companies House Disqualified Directors 14Legal Entity Identifier (LEI) Reference Data 14INTERPOL Red Notices 12EBRD Ineligible Entities 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 11US Anti-Kleptocracy and Human Rights Visa Restrictions 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8EITI State-Owned Enterprises Database 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Inter-American Development Bank Sanctions 8Ukraine NSDC State Register of Sanctions 8US CIA World Factbook Heads of State and Government 6Israel Terrorists Organizations and Unauthorized Associations lists 6Türkiye Asset Freezing Sanctions List (MASAK)5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Wikidata Entities of Interest 4Argentina RePET Sanctions 4German Legislators from AbgeordnetenWatch 4French National Assembly 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 3French Mayors 3US CBP Withhold Release Orders and Findings 2Canadian Consolidated Autonomous Sanctions List 2Georgia Public Official Asset Declarations 2ACF List of War Enablers 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1China Sanctions Research 1Denmark, Faroe Islands and Greenland PEPs 1UK Companies House People with Significant Control 1Iran Sanctions List 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1Singapore Government Directory 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress

Countries

2,856Belgium 2,247Congo - Kinshasa 2,179Malaysia 224European Union 70France 59Luxembourg 52Germany 41United States 40Netherlands 36United Kingdom 30Singapore 29Hungary 27Türkiye 26Congo - Brazzaville 25Austria 25Poland 21Rwanda 20Australia 19Japan 17Indonesia 17Uganda 16Spain 16North Korea 15China 15Iran 13Canada 12India 12Morocco 12Russia 11Italy 10Thailand 9Ireland 9Lebanon 9Pakistan 9Soviet Union 8Antigua & Barbuda 8Czech Republic 8Norway 8Palestinian Territories 7United Arab Emirates 7Switzerland 7Mozambique 6Cyprus 6Greece 6Israel 6Malta 6Global 5Bulgaria 5Denmark 5New Zealand 5Philippines 5Portugal 5Romania 5Sudan 5Sierra Leone 5Syria 4Afghanistan 4Angola 4Azerbaijan 4Brunei 4Central African Republic 4Czechoslovakia 4Estonia 4Hong Kong SAR China 4Sri Lanka 4Lithuania 4Sweden 4Slovakia 4South Africa 3Burkina Faso 3Bermuda 3Côte d’Ivoire 3Finland 3Georgia 3Gambia 3South Korea 3Kazakhstan 3Laos 3Latvia 3Maldives 3Saudi Arabia 3Slovenia 3Timor-Leste 3Tunisia 3Tanzania 3Vietnam 3Yugoslavia 2Argentina 2Bosnia & Herzegovina 2Bangladesh 2Benin 2Ethiopia 2Gibraltar 2Croatia 2Jordan 2Kenya 2Niger 2Peru 2Senegal 2Somalia 2Taiwan 2Ukraine 2Kosovo 2Zaire 1Albania 1Armenia 1Burundi 1Brazil 1Bhutan 1Botswana 1Belize 1Chile 1Colombia 1Cape Verde 1Djibouti 1Algeria 1Egypt 1Eritrea 1Guinea 1Equatorial Guinea 1Haiti 1Iraq 1Kyrgyzstan 1Comoros 1St. Kitts & Nevis 1Kuwait 1Moldova 1Madagascar 1Mauritania 1Mauritius 1Nicaragua 1Nepal 1Paraguay 1Serbia 1Seychelles 1South Sudan 1Tajikistan 1United Nations 1British Virgin Islands 1Vanuatu 1Zambia

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