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Search guide · Data current as of 2025-05-08

BNP PARIBAS FORTIS SA/NV
Organization · Belgium
DELEN PRIVATE BANK
Organization · Belgium
DEGROOF PETERCAM ASSET MANAGEMENT
Organization · Belgium
WORLDLINE FINANCIAL SOLUTIONS
Organization · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
MERIT CAPITAL
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Belgium
EQUALS MONEY EUROPE S.A.
Organization · Belgium
BANQUE NATIONALE DE BELGIQUE
Organization · Belgium
Sovamir
Organization · Sanctioned entity · Belgium
UMICORE FINANCIAL SERVICES
Organization · Belgium
BANK J. VAN BREDA AND CO NV
Organization · Belgium
VPK SERVICES
Organization · Belgium
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
EUROCLEAR BANK S.A./N.V.
Organization · Belgium
VOLTRA TRANSCOR ENERGY BVBA
Organization · Sanctioned entity · Belgium
ELECTRABEL
Organization · Belgium
EUROCLEAR BELGIUM BELGIUM
Organization · Belgium
Open Vlaamse Liberalen en Democraten
Organization · Belgium
MASTERCARD TRANSACTION SERVICES (EUROPE) S.A.
Organization · Belgium
Parti Socialiste
Organization · Belgium · France
KBC BANK
Organization · Belgium
CACEIS BANK, BELGIUM BRANCH
Organization · Belgium

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Topics

237Bank 16Sanctioned entity 5Sanction-linked entity 2Debarred entity 1Crime

Data sources

311Business Identifier Code (BIC) Reference Data 16Legal Entity Identifier (LEI) Reference Data 13US Trade Consolidated Screening List (CSL)12European Parliament Members 10US SAM Procurement Exclusions 9ICIJ Offshore Leaks Database 9US OFAC Specially Designated Nationals (SDN) List 8Israel Terrorists Organizations and Unauthorized Associations lists 5Graph-based entity tagging 2Asian Development Bank Sanctions

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Countries

376Belgium 3France 2Gambia 1Benin 1Côte d'Ivoire 1United Kingdom 1Luxembourg 1Netherlands 1Pakistan 1Sierra Leone

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