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Filtered: Belgium Export controlled US OFAC Press Releases

Search guide · Data current as of 2025-11-05

Elizaveta Dmitriyevna Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Nazem AHMAD
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
MUHAMMAD IBRAHIM BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Iraq · Lebanon · Sierra Leone
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
HIND NAZEM AHMED
Person · Export controlled · Sanctioned entity · Belgium · Côte d'Ivoire · France
FIRAS MICHAEL AHMAD
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
HANS MARIA CHRISTIANE HERVE DE GEETERE
Person · Export controlled · Sanctioned entity · Belgium · Cyprus · Netherlands
Sundar Nagarajan
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Company · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
Knokke Heist Support Corporation Management
Company · Export controlled · Sanctioned entity · Belgium
Bassem Murad
Person · Export controlled · Sanctioned entity · Belgium
Roman Viktorovich Labin
Person · Export controlled · Sanctioned entity · Belgium · Russia
TAWU Mechanical Engineering and Trading Company
Company · Export controlled · Sanctioned entity · Belgium
Helics Gemb
Company · Export controlled · Sanctioned entity · Belgium
Bakhtar Raad Sepahan Company
Company · Export controlled · Sanctioned entity · Belgium · China · Iran
Sohayl Talebi
Person · Export controlled · Sanctioned entity · Belgium · Iran

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Topics

16Export controlled 16Sanctioned entity 2Disqualified 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

16US OFAC Press Releases 16Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 1Australian Sanctions Consolidated List

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Countries

16Belgium 4Lebanon 3Sierra Leone 2Côte d'Ivoire 2France 2United Kingdom 2Gambia 2Iraq 2Iran 2Russia

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