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Filtered: Politician Belgian Financial Sanctions

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

Myo Myint Aung
Person · Politician · Sanctioned entity · Myanmar
Zin Min Htet
Person · Politician · Sanctioned entity · Myanmar
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Amr Salem
Person · Politician · Sanctioned entity · Syria
Abdul Hakim Haqqani
Person · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
CHOE Yong-ho
Person · Politician · Sanctioned entity · North Korea
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
YU CHOL U
Person · Politician · Sanctioned entity · North Korea

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Topics

1,375Politician 1,375Sanctioned entity 939Person of interest 842Disqualified 117Military 41Diplomat 34Terrorism 20Close Associate 18Counter-sanctioned entity 17Wanted 14Judge 10Crime 10Oligarch 3War crimes

Data sources

1,375Belgian Financial Sanctions 1,371Wikidata 1,365EU Financial Sanctions Files (FSF)1,364French National Asset Freezing System 1,360Monaco National Fund Freezing List 1,330EU Consolidated Travel Bans 1,293Swiss SECO Sanctions/Embargoes 1,249Wikidata Persons in Relevant Categories 1,147UK FCDO Sanctions List 1,146UK HMT/OFSI Consolidated List of Targets 1,049US Trade Consolidated Screening List (CSL)1,048US OFAC Specially Designated Nationals (SDN) List 1,043US SAM Procurement Exclusions 1,039Wikidata Politically Exposed Persons 1,037Canadian Consolidated Autonomous Sanctions List 989Australian Sanctions Consolidated List 982Ukraine NSDC State Register of Sanctions 871Wikidata Entities of Interest 868ACF List of War Enablers 842UK Companies House Disqualified Directors 796New Zealand Russia Sanctions 718Japan Economic Sanctions and List of Eligible People 296Every Politician 183Russian Unified State Register of Legal Entities 108UN Security Council Consolidated Sanctions 107South Africa Targeted Financial Sanctions 106Ukraine SFMS Blacklist 101EU Council Official Journal Sanctioned Entities 72Ukraine War and Sanctions 65US CIA World Leaders 55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List 52Moldovan Sanctions for Terrorism and Proliferation of WMD 47Russian Persons of Interest published by Dossier Center 38Argentina RePET Sanctions 37Lithuania Designated Persons Under Magnitsky Amendments 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 34Israel Terrorists Organizations and Unauthorized Associations lists 34Russian Oligarch/Billionaires Database 32Estonia International Sanctions Act List 23DPRK Reports 20Navalny 35 List of Individuals for Sanctioning 19Bulgarian Persons of Interest 19Israel Prevention of Distribution and Financing of WMDs designations 18Polish List of Persons and Entities Subject to Sanctions 16US Anti-Kleptocracy and Human Rights Visa Restrictions 9Forbes 2021 List of Russian Billionaires 7RISE Moldova People of interest 7Syrian Observatory of Political and Economic Networks 7Venezuela Members of the National Assembly 6INTERPOL Red Notices 6Lithuanian International Sanctions 5US CIA World Factbook Heads of State and Government 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Latvia's Magnitsky Law Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Russian PMC Wagner mercenaries (Myrotvorets list)3US FBI Most Wanted 2China National People's Congress on Wikipedia 2UK Companies House People with Significant Control 2Pakistan NACTA Proscribed Persons 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

979Russia 406Soviet Union 158Ukraine 84Syria 67Belarus 50Iran 40Donetsk (Occupied Ukraine)34North Korea 31Myanmar 29Iraq 28Afghanistan 22Venezuela 19Kazakhstan 16Moldova 16Crimea (Occupied Ukraine)13Luhansk (Occupied Ukraine)12Uzbekistan 11DR Congo 11Libya 11Sudan 9Georgia 8South Sudan 7Germany 7Mali 6Pakistan 5United Kingdom 5Kyrgyzstan 4United Arab Emirates 4Central African Republic 4China 4Israel 4Nicaragua 4Palestinian territories 4Uganda 3Azerbaijan 3Cyprus 3Egypt 3France 3Transnistria (PMR)3Qatar 3Tunisia 3United States of America 3Yemen 2Congo-Brazzaville 2Switzerland 2Estonia 2Guinea-Bissau 2Jordan 2Kenya 2Lebanon 2Zaire 1Belgium 1Burkina Faso 1Serbia and Montenegro 1East Germany 1Algeria 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guatemala 1Hungary 1Kuwait 1Lithuania 1Latvia 1Mauritania 1Mexico 1Namibia 1Nigeria 1Oman 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Chad 1Tajikistan 1Tanzania 1Kosovo 1Yugoslavia 1South Africa

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