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Filtered: Germany Belgian Financial Sanctions

Search guide · Data current as of 2025-08-31

Oleg Vladimirovich GORSHENIN
Person · Sanctioned entity · Germany · Russia
Andreas Martin MULLER
Person · Sanctioned entity · Germany
Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Andrej Sergejevič MANDEĽ
Person · Sanctioned entity · Germany · Russia · Sudan
Monir Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
YASIN CHOUKA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Valery Alexandrovich GABRIEL
Person · Export controlled · Sanctioned entity · Germany · Russia · Ukraine
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Stowarzyszenie Al-Aksa
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Natalya BUDARINA
Person · Disqualified · Sanctioned entity · Germany · Russia
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ignace Murwanashyaka
Person · Export controlled · Sanctioned entity · Germany · Rwanda
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Jekaterina Vladimirovna TICHONOVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Anatolievich BARANOV
Person · Politician · Sanctioned entity · Germany · Russia
Aliona Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Boris Komotskii
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
German Gref
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Aleksej Gordeev
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
FARID SAAL
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria

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Topics

24Sanctioned entity 17Export controlled 10Terrorism 9Person of interest 7Disqualified 7Politician 2Crime 2Military 2Wanted 1Close Associate

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Data sources

24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Monaco National Fund Freezing List 22EU Consolidated Travel Bans 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20Swiss SECO Sanctions/Embargoes 20UK HMT/OFSI Consolidated List of Targets

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Countries

24Germany 12Russia 6Morocco 3Pakistan 3Soviet Union 2Afghanistan 2Ukraine 1Belarus 1China 1East Germany

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