Search

Search OpenSanctions

Filtered: Political Belgian Financial Sanctions

Search guide · Data current as of 2023-09-24

Svetlana Vadimovna KHVOROSTIAN
Person · Political · Sanctioned entity · Russia · Ukraine
Andrei Anatolievich GURZHY
Person · Political · Sanctioned entity · Belarus
Ilya Pavlovich KOZLOV
Person · Political · Sanctioned entity · Russia
Aleksandr Fedorovich Saulenko
Person · Political · Sanctioned entity · Russia · Ukraine
Vladimir PETROV
Person · Political · Sanctioned entity · Russia
Olga Leanidauna DARASHENKA
Person · Political · Sanctioned entity · Belarus
Anton Robertovich TITSKIY
Person · Political · Sanctioned entity · Russia · Ukraine
Subotin Vadim Alekseevich
Person · Political · Sanctioned entity · Russia
KRYUCHKOVA Polina Viktorovna
Person · Political · Sanctioned entity · Russia
Igor Grigorevich KENIUKH
Person · Political · Sanctioned entity · Belarus
Tatyana Aleksandrovna Ilyushnikova
Person · Political · Sanctioned entity · Russia
Valentina Nikolaevna ZENKEVICH
Person · Political · Sanctioned entity · Belarus
Anton SHATUN
Person · Political · Sanctioned entity · Georgia · Russia
Bella Seyranovna DEMESHKO
Person · Political · Sanctioned entity · Georgia · Russia · Ukraine
Anatoli Anatolievich VASILIEV
Person · Political · Sanctioned entity · Belarus
Pavel OBUKHOV
Person · Political · Sanctioned entity · Russia
Nina Germanovna KULIKOVSKIH
Person · Political · Sanctioned entity · Russia
Pavel Mikalaevich LIOHKI
Person · Military · Diplomat · Political · Sanctioned entity · Belarus · Soviet Union
Dmitry Vladimirovich BALABA
Person · Political · Sanctioned entity · Belarus
Mikhail Viacheslavovich GRIB
Person · Political · Sanctioned entity · Belarus
Roman Mikhailovich LYABIKHOV
Person · Political · Sanctioned entity · Russia
Irek Envarovich FAIZULLIN
Person · Political · Sanctioned entity · Russia
Aleksey Olegovich CHEKUNKOV
Person · Political · Sanctioned entity · Belarus · Russia
DZMITRY VASILIEVICH RAVUTSKI
Person · Political · Sanctioned entity · Belarus · Soviet Union
Maksim Anatolyevich UVAROV
Person · Political · Sanctioned entity · Russia · Ukraine

Previous
1 - 25 of 1465
Next

Topics

1,465Political 1,465Sanctioned entity 107Military 42Oligarch 35Diplomat 21Terrorism 21Close Associate 8Crime 5Person of interest 4Judge 2Spy

Data sources

1,465Belgian Financial Sanctions 1,465EU Financial Sanctions Files (FSF)1,463French Freezing of Assets 1,435EU Consolidated Travel Bans 1,406Swiss SECO Sanctions/Embargoes 1,235UK HMT/OFSI Consolidated List of Targets 1,198Wikidata 1,160RuPEP Public Database of PEPs in Russia and Belarus 1,152Ukraine NABC Sanctions Tracker 1,151Canadian Special Economic Measures Act Sanctions 1,103Ukraine National Security Sanctions 1,022US Trade Consolidated Screening List (CSL)1,021US OFAC Specially Designated Nationals (SDN) List 930Australian Sanctions Consolidated List 865Wikidata Politically Exposed Persons 849ACF List of bribetakers and warmongers 831Japan Economic sanctions and list of eligible people 823New Zealand Russia Sanctions 296Every Politician 150Russian Unified State Register of Legal Entities (EGRUL)94Ukraine SFMS Blacklist 94UN Security Council Consolidated Sanctions 94South African Targeted Financial Sanctions 42Qatar Unified Record of Persons and Entities on Sanction List 42Russian Oligarch Database 26CIA World Leaders 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Argentine RePET 21Israel Terrorists Organizations and Unauthorized Associations lists 21Polish list of persons and entities subject to sanctions 20Rosfinmonitoring WMD-related entities 17Legal Entity Identifier (LEI) Reference Data 16Wikidata Entities of Interest 15Forbes 2021 List of Russian Billionaires 11Bulgarian Persons of Interest 9Lithuanian FIU International Sanctions 5RISE Moldova People of interest 5Rosfinmonitoring List of terrorists and extremists 4INTERPOL Red Notices 4Syrian Observatory of Political and Economic Networks 3Freezing Assets of Corrupt Foreign Officials Act 3FBI Most Wanted 2Cyprus Companies and Corporate Officers 2Czechia business register 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,080Russia 363Soviet Union 291Ukraine 128Belarus 38Syria 34Iran 29North Korea 28Donetsk (Occupied Ukraine)26Iraq 19Afghanistan 17Kazakhstan 17Uzbekistan 16Venezuela 14Moldova 14Namibia 12Georgia 12Myanmar (Burma)11Libya 9Congo - Kinshasa 9Sudan 8Congo - Brazzaville 8Germany 8United Kingdom 7South Sudan 7Luhansk (Occupied Ukraine)6China 4Azerbaijan 4Central African Republic 4Switzerland 4Cyprus 4France 4Israel 4Kyrgyzstan 4Pakistan 4United States 4Yemen 3Mali 3Nicaragua 3Uganda 2United Arab Emirates 2Armenia 2Estonia 2Egypt 2Finland 2Kenya 2Latvia 2Transnistria (PMR)2Qatar 2Tajikistan 2Crimea (Occupied Ukraine)2Zaire 1Austria 1Belgium 1Burkina Faso 1Serbia and Montenegro 1Czech Republic 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Guinea-Bissau 1Hungary 1Italy 1Jordan 1Japan 1St. Kitts & Nevis 1Lebanon 1Luxembourg 1Monaco 1Mauritania 1Oman 1Portugal 1Romania 1Serbia 1Slovakia 1Senegal 1Chad 1Tunisia 1Turkey 1Kosovo 1Yugoslavia 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk