Business Lab

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: company

Designation timeline · 1

2 Dec 2011 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/12/2011	source ↗

Listed on · 1

BE_FOD

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Business Lab sanctioned?

Yes. Business Lab (company) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2011-12-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Business Lab?

Business Lab is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Business Lab first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-12-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Business Lab is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.