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Filtered: Disqualified Belgian Financial Sanctions

Search guide · Data current as of 2025-05-01

Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Mohammad-Kazem Bahrami
Person · Disqualified · Sanctioned entity
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
Azizollah Rajabzadeh
Person · Disqualified · Sanctioned entity
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
Abdolsamad Khoramabadi
Person · Disqualified · Sanctioned entity · Iran
Korea Expo Joint Venture
Company · Disqualified · Sanctioned entity · North Korea
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Gholamhossein RAMEZANI
Person · Disqualified · Sanctioned entity · Iran
Bahram Reshte-Ahmadi
Person · Disqualified · Sanctioned entity
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Abulghasem VALAGOHAR
Person · Disqualified · Sanctioned entity · Iran
Afshin Khaji FARD
Person · Disqualified · Sanctioned entity · Iran
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea
Hasan Hassanzadeh
Person · Disqualified · Sanctioned entity · Iran
Naser Maleki
Person · Disqualified · Sanctioned entity · Iran

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Topics

1,849Disqualified 1,849Sanctioned entity 842Politician 832Person of interest 94Military 45Close Associate 44Counter-sanctioned entity 36Export controlled 23Diplomat 20Oligarch 19Public listed company 18Terrorism 15Wanted 12Crime 12Bank 6Judge 5War crimes 2Debarred entity 1Offshore

Data sources

1,849Belgian Financial Sanctions 1,849UK Companies House Disqualified Directors 1,849UK FCDO Sanctions List 1,849UK HMT/OFSI Consolidated List of Targets 1,833EU Financial Sanctions Files (FSF)1,826French National Asset Freezing System 1,816Monaco National Fund Freezing List 1,656Swiss SECO Sanctions/Embargoes 1,455Canadian Consolidated Autonomous Sanctions List 1,413EU Consolidated Travel Bans 1,301US Trade Consolidated Screening List (CSL)1,293US OFAC Specially Designated Nationals (SDN) List 1,282US SAM Procurement Exclusions 1,261Ukraine NSDC State Register of Sanctions 1,205Australian Sanctions Consolidated List 994Wikidata 885New Zealand Russia Sanctions 864Wikidata Persons in Relevant Categories 849Japan Economic Sanctions and List of Eligible People 755ACF List of War Enablers 731Wikidata Entities of Interest 716Wikidata Politically Exposed Persons 299Russian Unified State Register of Legal Entities 239Every Politician 221EU Council Official Journal Sanctioned Entities 161PermID Open Data 133Japan METI End User List 63Ukraine War and Sanctions 58Lithuania Designated Persons Under Magnitsky Amendments 57Estonia International Sanctions Act List 56Israel Prevention of Distribution and Financing of WMDs designations 49EU Sanctions Map 44Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 35DPRK Reports 32Japan METI Russian List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 32Syrian Observatory of Political and Economic Networks 30US CIA World Leaders 26US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 22Russian National Settlement Depository (NSD, ISIN Assignment)19Legal Entity Identifier (LEI) Reference Data 19Polish List of Persons and Entities Subject to Sanctions 19Forbes 2021 List of Russian Billionaires 16Bulgarian Persons of Interest 15Canadian Listed Terrorist Entities 12Business Identifier Code (BIC) Reference Data 11Russia Banking Registry 10UK Companies House People with Significant Control 10Research Organizations Registry 10Ukraine Consolidated State Registry 9OpenCorporates 8Global Energy Ownership Tracker 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Graph-based entity tagging 7ICIJ Offshore Leaks Database 7US FBI Most Wanted 6Israel Terrorists Organizations and Unauthorized Associations lists 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Indian Ministry of Home Affairs Banned Organizations 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)5US OFAC Consolidated (non-SDN) List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Proscribed Terrorist Groups or Organizations 4INTERPOL Red Notices 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2EU ESMA Suspensions and Removals 2Malaysia MOHA Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Department of State Foreign Terrorist Organizations

Countries

1,158Russia 365Ukraine 350Soviet Union 211Iran 136Belarus 99Syria 37Venezuela 35Donetsk (Occupied Ukraine)32North Korea 31Myanmar 22Palestinian territories 16Kazakhstan 15Moldova 15Crimea (Occupied Ukraine)14China 14Luhansk (Occupied Ukraine)13United Arab Emirates 13Israel 13Nicaragua 13Uzbekistan 11Cyprus 11Türkiye 10Sudan 9United Kingdom 9Georgia 9Lebanon 8DR Congo 8Libya 7Germany 7France 6Switzerland 5Central African Republic 5Kyrgyzstan 4Guinea 4India 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3Iraq 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Egypt 2Finland 2Italy 2Saint Kitts and Nevis 2Pakistan 2Singapore 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1Estonia 1European Union 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Netherlands 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1British Virgin Islands 1Vietnam 1Zimbabwe

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