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Filtered: Belgium Malaysia 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
Jan Penris
Person · Politician · Sanctioned entity · Belgium
Azahari Husin
Person · Sanctioned entity · Malaysia
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Didier Casimiro
Person · Person of interest · Sanctioned entity · Belgium · Russia
Hans De Geetere
Person · Sanctioned entity · Belgium
PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
SENSE SHIPPING AND TRADING SDN. BHD.
Company · Sanctioned entity · Malaysia

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Topics

213Sanctioned entity 5Terrorism 3Person of interest 2Crime 2Politician 1Military 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

150US Trade Consolidated Screening List (CSL)98US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 35Malaysia MOHA Sanctions List 21Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 16PermID Open Data 15Bulgarian Persons of Interest 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 14Monaco National Fund Freezing List 13Wikidata 12EU Consolidated Travel Bans 12OpenCorporates 8Australian Sanctions Consolidated List 8Ukraine NSDC State Register of Sanctions 6Japan Economic Sanctions and List of Eligible People 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Argentina RePET Sanctions 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 4Wikidata Persons in Relevant Categories 4South Africa Targeted Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ACF List of War Enablers 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Russia Sanctions 1US CBP Withhold Release Orders and Findings 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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