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Search guide · Data current as of 2025-10-09

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
AL-AQSA
Organization · Crime · Export controlled · Sanctioned entity · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Export controlled · Sanctioned entity · Belgium
EUROPEAN TT DISTRIBUTION
Organization · Sanctioned entity · Belgium
VOLTRA TRANSCOR ENERGY
Organization · Export controlled · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Export controlled · Sanctioned entity · Belgium
NLMK BELGIUM HOLDINGS SA
Organization · Belgium
OROFINO NV
Organization · Sanctioned entity · Belgium
OFFISCOOP NV
Organization · Export controlled · Sanctioned entity · Belgium
EUROCLEAR BANK S.A./N.V.
Organization · Belgium
WWG Diamonds
Organization · Sanctioned entity · Belgium
BNP PARIBAS FORTIS SA/NV
Organization · Belgium
Амстед Рейл-ЄПК Берінг БВ
Organization · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
J.P. MORGAN SE BRUSSELS BRANCH
Organization · Belgium
WISE EUROPE S.A
Organization · Belgium
Nicolas Kaiga
Legal entity · Export controlled · Belgium · United Kingdom · Netherlands
VDK BANK
Organization · Belgium
ING BELGIUM NV/SA
Organization · Belgium
EBURY PARTNERS BELGIUM N.V.
Organization · Belgium
KBC BANK N.V.
Organization · Belgium
WORLDLINE FINANCIAL SOLUTIONS
Organization · Belgium
BNP PARIBAS S.A, BELGIUM BRANCH
Organization · Belgium
CACEIS BANK, BELGIUM BRANCH
Organization · Belgium

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Topics

234Bank 18Export controlled 14Sanctioned entity 1Crime 1Debarred entity 1State-owned enterprise

Data sources

308Business Identifier Code (BIC) Reference Data 22US Trade Consolidated Screening List (CSL)12European Parliament Members 12US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 8Taiwan Strategic High-Tech Commodities Entity List 7US BIS Denied Persons List 3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 2Israel Terrorists Organizations and Unauthorized Associations lists

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Countries

356Belgium 2France 2United Kingdom 2Netherlands 1Australia 1Benin 1Canada 1Switzerland 1Côte d'Ivoire 1Germany

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