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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Companies EU Council Official Journal Sanctioned Entities Belgian Financial Sanctions

Search guide · Data current as of 2025-04-28

M23
Organization · Sanctioned entity · DR Congo
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
SuperCam
Company · Sanctioned entity · Russia
DIAMVILLE
Company · Sanctioned entity · Central African Republic
Korea Paekho Trading Corporation
Company · Sanctioned entity · North Korea
AviatestAero
Company · Sanctioned entity · Russia
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Yongbyon Nuclear Scientific Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
Khalistan Zindabad Force
Organization · Disqualified · Sanctioned entity
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Sanctioned entity
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Shahed Aviation Industries
Company · Disqualified · Sanctioned entity · Iran

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Topics

184Sanctioned entity 84Export controlled 78Disqualified 18Terrorism 17Public listed company 12Person of interest 9Bank

Data sources

184Belgian Financial Sanctions 184EU Council Official Journal Sanctioned Entities 183EU Financial Sanctions Files (FSF)183French National Asset Freezing System 180Monaco National Fund Freezing List 159US Trade Consolidated Screening List (CSL)151Swiss SECO Sanctions/Embargoes 151US SAM Procurement Exclusions 150US OFAC Specially Designated Nationals (SDN) List 135Ukraine NSDC State Register of Sanctions 129Russian Unified State Register of Legal Entities 118EU Sanctions Map 102Canadian Consolidated Autonomous Sanctions List 102PermID Open Data 99Japan Economic Sanctions and List of Eligible People 86Australian Sanctions Consolidated List 85UK HMT/OFSI Consolidated List of Targets 84Japan METI Russian List 83UK FCDO Sanctions List 78UK Companies House Disqualified Directors 70New Zealand Russia Sanctions 32Russian National Settlement Depository (NSD, ISIN Assignment)22Moldovan Sanctions for Terrorism and Proliferation of WMD 20Japan METI End User List 15Bulgarian Persons of Interest 15Canadian Listed Terrorist Entities 12Legal Entity Identifier (LEI) Reference Data 11Ukraine War and Sanctions 10New Zealand Designated Terrorist Entities 9Business Identifier Code (BIC) Reference Data 8Russia Banking Registry 8US OFAC Consolidated (non-SDN) List 7Research Organizations Registry 6DPRK Reports 5Israel Terrorists Organizations and Unauthorized Associations lists 5Indian Ministry of Home Affairs Banned Organizations 4UK Proscribed Terrorist Groups or Organizations 4OpenCorporates 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Malaysia MOHA Sanctions List 2Ukraine Consolidated State Registry 2Global Energy Ownership Tracker 2Kazakh Terrorist and Terror Financing lists 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Kyrgyz National List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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Search in: EU Council Official Journal Sanctioned Entities