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Search guide · Data current as of 2025-05-13

Krieiielman Frank
Person · Sanctioned entity · Belgium
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
Mohammad Ibrahim Bazzi
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
VOLTRA TRANSCOR ENERGY BVBA
Organization · Sanctioned entity · Belgium
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
Tom MICHIELSEN
Person · Sanctioned entity · Belgium
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Company · Sanctioned entity · Belgium
EUROPEAN TECHNICAL TRADING
Organization · Sanctioned entity · Belgium
Sohayl Talebi
Person · Sanctioned entity · Belgium · Iran
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
Wael Bazzi
Person · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
Grib Diamonds
Company · Sanctioned entity · Belgium
European Technical Trading BV
Legal entity · Sanctioned entity · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
OROFINO NV
Organization · Sanctioned entity · Belgium
Nazem AHMAD
Person · Disqualified · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Viktor Gennadevich Labin
Person · Sanctioned entity · Belgium · Russia
Roman Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium

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Topics

69Sanctioned entity 5Disqualified 3Person of interest 2Terrorism 2Politician 2Close Associate 1Crime 1Military 1Counter-sanctioned entity

Data sources

57US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 53US OFAC Specially Designated Nationals (SDN) List 13Wikidata 11Belgian Financial Sanctions 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8OpenCorporates 8Ukraine NSDC State Register of Sanctions 6EU Financial Sanctions Files (FSF)

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Countries

69Belgium 8Russia 7Lebanon 5United Arab Emirates 5United Kingdom 4Netherlands 4Sierra Leone 3France 3Morocco 3Syria

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