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Search guide · Data current as of 2024-10-31

AGC GLASS EUROPE SOCIATE ANONYME
Organization · Sanction-linked entity · Belgium
LA LORRAINE BAKERY GROUP
Organization · Belgium
ОМЕГА3 ТРЕЙДИНГ СА, ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Organization · Belgium
SERIS SECURITY NV
Company · Debarred entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
COFINIMMO
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Bank · Belgium
EPBF
Organization · Bank · Belgium
AXA BELGIUM
Organization · Bank · Belgium
VOLKSWAGEN INTERNATIONAL BELGIUM
Organization · Sanction-linked entity · Belgium
FINANCIERE REMY COINTREAU SA/NV
Organization · Belgium
VOLKSWAGEN FINANCE BELGIUM
Organization · Bank · Sanction-linked entity · Belgium
EDF INVESTISSEMENTS GROUPE
Organization · Bank · Belgium
KBC BANK
Organization · Bank · Belgium
BEOBANK NV/SA
Organization · Bank · Belgium
KBC SECURITIES
Organization · Bank · Belgium
AG INSURANCE
Organization · Bank · Belgium
AAREAL BANK AG, BRUESSEL BRANCH
Organization · Bank · Belgium
BANK J. VAN BREDA AND CO NV
Organization · Bank · Belgium
ANHEUSER-BUSCH INBEV NV
Organization · Belgium
ABN AMRO BANK N.V. (BELGIAN BRANCH)
Organization · Bank · Belgium
S.W.I.F.T. SC
Organization · Bank · Belgium
MEUSE FINCO
Organization · Belgium
ADB SAFEGATE B.V.
Organization · Belgium
AEDIFICA S.A./N.V.
Organization · Belgium

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Topics

268Bank 27Sanctioned entity 19Trade risk 10Sanction-linked entity 5Debarred entity 1Crime 1Terrorism

Data sources

344Business Identifier Code (BIC) Reference Data 24US Trade Consolidated Screening List (CSL)20Iran UANI Business Registry 20US OFAC Specially Designated Nationals (SDN) List 18Global Energy Ownership Tracker 16US SAM Procurement Exclusions 12European Parliament Members 11Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 9ICIJ Offshore Leaks Database 8OpenCorporates 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6PermID Open Data 4Swiss SECO Sanctions/Embargoes 2EBRD Ineligible Entities 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands National Sanctionlist Terrorism 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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