Belgian Financial Sanctions
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.
Financial sanctions are restrictive measures that are taken in respect of countries, individuals or entities with the aim of putting an end to breaches of international peace and security such as terrorism, human rights violations, the destabilisation of sovereign states and the proliferation of weapons of mass destruction.
These financial sanctions generally form part of a more comprehensive sanctions regime that also contains other restrictive measures, such as embargos on exports or imports of certain products (e.g. weapons, oil and technologies) or restrictions in terms of travel and visas.
Financial sanctions include:
- freezing measures
- bans on investment, loans or insurance in certain sectors
- financing the import or export of specific goods…
Data overview
| Entity count: | 3,685 target entities · 3,685 searchable entities · 9,445 total | ||||
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| Entity types: |
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| Coverage: |
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| Publisher: | Federal Public Service Finance (Belgium) The Federale Overheidsdienst Financien (FOD) is the finance ministry of Belgium. | ||||
| Information: | finance.belgium.be | ||||
| Source data: | financien.belgium.be (ZIP/XML) | ||||
| Collections: | in Consolidated Sanctioned Entities · Due Diligence List | ||||
| Last changed: | |||||
Bulk download
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 7 MB | |
names.txt | Target names text file | 474 kB | |
source.zip | Source data | 855 kB | |
targets.nested.json | Targets as nested JSON | 7 MB | |
targets.simple.csv | Targets as simplified CSV | 1 MB |
Help: Using the data · format reference · identifier use · commercial licensing
Using the API
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
Recent additions
The following targeted entities have been added to this data source most recently:
