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Filtered: Organizations Belgium Ethiopia

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

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
Ministry of National Defence Directorate (Ethiopia)
Organization · Ethiopia
Ethiopian Airlines
Company · Ethiopia
Homicho Ammunition Engineering Industry
Company · Ethiopia
Government of Ethiopia
Organization · Ethiopia
Ethiopian Defence Forces
Organization · Ethiopia
BANQUE TRANSATLANTIQUE BELGIUM
Organization · Sanction-linked entity · Belgium
T.P.F.
Organization · Belgium
TP VISION BELGIUM
Organization · Sanction-linked entity · Belgium
EuroChem Antwerpen
Organization · Sanction-linked entity · Belgium
PHILIPPE TOUSSAINT
Legal entity · Belgium
HUGO JOSEPH ROBIJNS
Legal entity · Belgium
AFTAB HASAN USMAN
Legal entity · Belgium · Pakistan
Dumont - Alexandre
Legal entity · Belgium · Luxembourg
RAPHAEL DAYAN
Legal entity · Belgium · France
ALBERT SHIH
Legal entity · Belgium
NICOLAS DEKKERS
Legal entity · Belgium
TIMOTHEUS VERHEYEN
Legal entity · Belgium
NETKEYS SOLUTION
Legal entity · Belgium
Euronav
Company · Trade risk · Belgium

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Topics

302Bank 28Sanctioned entity 19Trade risk 13Debarred entity 10Sanction-linked entity 2Terrorism 1Crime

Data sources

379Business Identifier Code (BIC) Reference Data 25US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 20Global Energy Ownership Tracker 20Iran UANI Business Registry 18US SAM Procurement Exclusions 12European Parliament Members 12Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9ICIJ Offshore Leaks Database 8OpenCorporates 7DPRK Reports 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6PermID Open Data 5Asian Development Bank Sanctions 5Swiss SECO Sanctions/Embargoes 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 3EBRD Ineligible Entities 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Monaco National Fund Freezing List 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Syrian Observatory of Political and Economic Networks

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