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Filtered: Belgium US SAM Procurement Exclusions

Search guide · Data current as of

  • GLOBAL RELIEF FOUNDATION, INC.

    Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

  • Vladimir Anatolyevich Tyurin

    Person · Sanctioned entity · Belgium · Kazakhstan · Russia

  • Elizaveta Peskova

    Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia

  • Ruslan Viktorovich Labin

    Person · Export controlled · Sanctioned entity · Belgium · Russia

  • Roman Viktorovich Labin

    Person · Export controlled · Sanctioned entity · Belgium · Russia

  • 1 - 5 of 5
Topics
5Sanctioned entity4Export controlled1Disqualified1Terrorism1Person of interest1Close Associate
Data sources
5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4Taiwan Strategic High-Tech Commodities Entity List2Australian Sanctions Consolidated List2Belgian Financial Sanctions2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2US OFAC Press Releases2French National Asset Freezing System
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Countries
5Belgium5Russia2France1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1China1Eritrea
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