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Search guide · Data current as of 2023-10-01

Koen Anciaux
Person · Political · Belgium
Moulaye Ould Mohamed Laghdaf
Person · Diplomat · Political · Belgium · Mauritania
Magda Aelvoet
Person · Political · Belgium
Caroline Gennez
Person · Political · Belgium
Isabelle Stengers
Person · Close Associate · Belgium
Joëlle Milquet
Person · Political · Belgium
TYURIN Vladimir
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Laurette Onkelinx
Person · Political · Belgium
Freya Van den Bossche
Person · Political · Belgium
Youro Casier
Person · Political · Belgium
Antoinette Spaak
Person · Political · Belgium
Frieda Brepoels
Person · Political · Belgium · European Union
Eric Van Rompuy
Person · Political · Belgium
Hendrik Vuye
Person · Political · Belgium
Véronique De Keyser
Person · Political · Belgium · European Union
Annemie Turtelboom
Person · Political · Belgium
Anne Van Lancker
Person · Political · Belgium · European Union
Inge Vervotte
Person · Political · Belgium
Marie Arena
Person · Political · Belgium · European Union
Government of Belgium
Organization · Belgium
Society for Worldwide Interbank Financial Telecommunication
Organization · Belgium
FORTIS B FIX 2008 - DUO 10 MULTI FIVE
Organization · Belgium
EUROCLEAR TREASURY FUND BE
Organization · Belgium
FORTIS B FIX 2009 - BOND 9
Organization · Belgium
BNP PARIBAS PROTECT - INDEX SUSTAINABLE 1
Organization · Belgium

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Topics

2,079Political 91Sanctioned entity 90Close Associate 58Diplomat 23Judge 18Debarred entity 17Crime 7State-owned enterprise 6Military 3Terrorism

Data sources

2,032Wikidata 1,893Wikidata Politically Exposed Persons 1,367Legal Entity Identifier (LEI) Reference Data 285Every Politician 58US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 43CIA World Leaders 33Members of the European Parliament 29Canadian Special Economic Measures Act Sanctions 22Members of the European Commitee of the Regions 20ICIJ Offshore Leaks Database 20RuPEP Public Database of PEPs in Russia and Belarus 15Russian Unified State Register of Legal Entities (EGRUL)14Belgian Financial Sanctions 14WorldBank Debarred Providers 13Inter-American Development Bank Sanctions 12Asian Development Bank Sanctions 11Swiss SECO Sanctions/Embargoes 11RuPEP Public Database of PEPs in Russia and Belarus (company part)11CIA World Factbook heads of state and government 10African Development Bank Debarred Entities 9INTERPOL Red Notices 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 8UK HMT/OFSI Consolidated List of Targets 8Ukraine NABC Sanctions Tracker 8FBI Most Wanted 7Ukraine National Security Sanctions 6EU Consolidated Travel Bans 6OpenCorporates 5Bulgarian Persons of Interest 5Japan Economic sanctions and list of eligible people 4Australian Sanctions Consolidated List 4UN Security Council Consolidated Sanctions 4US SAM Procurement Exclusions 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 3Ukraine SFMS Blacklist 3South African Targeted Financial Sanctions 2Argentine RePET 2DPRK Reports 2Qatar Unified Record of Persons and Entities on Sanction List 1Members of German Legislatures from AbgeordnetenWatch 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1New Zealand Russia Sanctions 1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks 1Members of the United States Congress

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