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Filtered: Belgium 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
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
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
Rami Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium

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Topics

46Sanctioned entity 4Debarred entity 3Terrorism 2Person of interest 1Crime 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

50US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5OpenCorporates 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4PermID Open Data 4Wikidata 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine NSDC State Register of Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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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