Sanctions designation — transaction must be blocked or frozen
Belgium's FPS Finance National Terrorism List, maintained by the Federal Public Service Finance, designates 137 individuals and entities subject to asset freezes under national counter-terrorism measures, essential for wire transfer screening and client onboarding checks within Belgian financial institutions.
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.
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.
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