Sanctions designation — transaction must be blocked or frozen
Belgium's FPS Finance National Terrorism List, maintained by the Federal Public Service Finance, designates 178 persons and entities subject to asset-freezing measures under national counter-terrorism law, typically consulted during SEPA payment screening and domestic KYC onboarding checks.
Belgian National Terrorism Sanctions List (Nationale lijst) is maintained by the Federal Public Service Finance (FPS Finance), specifically the General Administration of the Treasury. This list contains individuals designated under the Royal Decree of December 28, 2006 on specific restrictive measures against certain persons and entities with a view to combating the financing of terrorism.
The list includes persons suspected of committing, attempting to commit, or participating in or facilitating terrorist acts. Designations are made via Royal Decree and include asset freeze measures. All Belgian financial institutions and persons must freeze funds and economic resources belonging to listed individuals immediately upon designation.
Key features: Contains Belgian National Registry Numbers for identification, dates of birth, Royal Decree dates, and links to official publications in the Moniteur Belge. Updated periodically via Royal Decree when new designations are made or existing ones are amended.
Official source: FPS Finance - National Sanctions. Legal basis: Royal Decree of December 28, 2006.
Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.
Suchen Sie Personen oder Einheiten gegen die Belgium: FPS Finance National Terrorism List-Liste
Suche Belgium: FPS Finance National Terrorism ListHaftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.