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.
Esta é uma lista de sanções de alta prioridade. As entidades nesta lista estão tipicamente sujeitas a medidas completas de bloqueio/congelamento. Pessoas e entidades sob jurisdição aplicável são geralmente proibidas de negociar com as partes listadas. Ativos podem ser congelados e todas as transações são tipicamente bloqueadas.
Pesquise pessoas ou entidades na lista Belgium: FPS Finance National Terrorism List
Pesquisar Belgium: FPS Finance National Terrorism ListAviso legal: Esta informação é fornecida apenas para fins informativos. Os dados são obtidos de publicações governamentais oficiais e atualizados regularmente. Sempre verifique informações de sanções com fontes oficiais e consulte profissionais de conformidade qualificados para decisões empresariais.