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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Belgium

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

Alex Kande Mupompa
Person · Politician · Sanctioned entity · Belgium · Congo - Kinshasa

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Topics

70Sanctioned entity 4Politician 4Counter-sanctioned entity 3Terrorism 3Person of interest 2Crime 2Military 1Close Associate 1Sanction-linked entity 1Wanted

Data sources

59US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 45US SAM Procurement Exclusions 12Belgian Financial Sanctions 12Wikidata 10Swiss SECO Sanctions/Embargoes 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8OpenCorporates 8Ukraine NSDC State Register of Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6PermID Open Data 6Wikidata Persons in Relevant Categories 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5Monaco National Fund Freezing List 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 4Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata Politically Exposed Persons 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1China Sanctions Research 1EU ESMA Suspensions and Removals 1Every Politician 1INTERPOL Red Notices 1Iran Sanctions List 1Business Identifier Code (BIC) Reference Data 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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