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.
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
Recherchez des personnes ou entités contre la liste Belgium: FPS Finance National Terrorism List
Rechercher Belgium: FPS Finance National Terrorism ListUn compte gratuit vous donne 10 recherches de sanctions par heure, votre historique de recherche et votre premier rapport de vérification en PDF. Toute adresse e-mail convient.
Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.
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