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Search guide · Data current as of 2025-10-15

Groupe d'investissement Financier SA
Company · Export controlled · Sanctioned entity · Belgium
ROMAIN LABIN
Person · Export controlled · Sanctioned entity · Belgium · Russia
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Export controlled · Sanctioned entity · Belgium
Helics Gemb
Company · Export controlled · Sanctioned entity · Belgium
Abdelatif Gaini
Person · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
Ruslan Viktorovich Labin
Person · Export controlled · Sanctioned entity · Belgium · Russia
SOHEYL TALEBI
Person · Export controlled · Sanctioned entity · Belgium · Iran
VOLTRA TRANSCOR ENERGY
Organization · Export controlled · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Export controlled · Sanctioned entity · Belgium
OFFISCOOP NV
Organization · Export controlled · Sanctioned entity · Belgium
Nicolas Kaiga
Legal entity · Export controlled · Belgium · United Kingdom · Netherlands
European Technical Trading BV
Legal entity · Export controlled · Belgium
KRONATECH NV
Legal entity · Export controlled · Belgium
MARC ANDRE DEGEYTER
Legal entity · Export controlled · Belgium
MARCEL SANDERS
Legal entity · Export controlled · Belgium
DISCOM NV
Legal entity · Export controlled · Belgium
ENDYMION NV
Legal entity · Export controlled · Belgium
JOSEPH P.M. D'HAENS
Legal entity · Export controlled · Belgium
BELGIUM TRADING COMPANY LOKEREN S.A.
Legal entity · Export controlled · Belgium
Huawei Technologies Research & Development Belgium NV
Legal entity · Export controlled · Belgium
Industrial Metals and Commodities
Legal entity · Export controlled · Belgium

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Topics

46Export controlled 35Sanctioned entity 2Disqualified 2Terrorism 2Person of interest 2Counter-sanctioned entity 1Crime 1Military 1Close Associate

Data sources

45US Trade Consolidated Screening List (CSL)36Taiwan Strategic High-Tech Commodities Entity List 34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 9US BIS Denied Persons List 7Belgian Financial Sanctions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System

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