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

GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
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
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
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
Arladi General Trading Company Ltd.
Legal entity · Debarred entity · Somalia
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
African Union Mission in Somalia
Organization · Somalia

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Topics

285Bank 55Sanctioned entity 19Trade risk 18Terrorism 10Sanction-linked entity 9Debarred entity 1Crime 1Counter-sanctioned entity

Data sources

361Business Identifier Code (BIC) Reference Data 32US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 20Bulgarian Persons of Interest 20Iran UANI Business Registry 18Global Energy Ownership Tracker 18Israel Terrorists Organizations and Unauthorized Associations lists 12European Parliament Members 11Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9Swiss SECO Sanctions/Embargoes 9ICIJ Offshore Leaks Database 8OpenCorporates 7PermID Open Data 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Australian Sanctions Consolidated List 5DPRK Reports 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 4Inter-American Development Bank Sanctions 3Asian Development Bank Sanctions 3French National Asset Freezing System 3UK FCDO Sanctions List 3Ukraine SFMS Blacklist 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 2UN Security Council Consolidated Sanctions 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Syrian Observatory of Political and Economic Networks

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