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Filtered: Belgium Burkina Faso US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Rima Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Ruslan Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
VOLTRA TRANSCOR ENERGY BVBA
Organization · Sanctioned entity · Belgium
OROFINO NV
Organization · Sanctioned entity · Belgium
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
Cg - Vastgoed Invest
Company · Sanctioned entity · Belgium
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Sundar Nagarajan
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Viktor Gennadevich Labin
Person · Sanctioned entity · Belgium · Russia
Wael Bazzi
Person · Sanctioned entity · Belgium

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Topics

50Sanctioned entity 5Debarred entity 4Terrorism 2Person of interest 1Public listed company 1Crime 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

55US SAM Procurement Exclusions 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)9Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6OpenCorporates 5Australian Sanctions Consolidated List 5PermID Open Data 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4Wikidata 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine NSDC State Register of Sanctions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

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