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Search in: Belgian Financial Sanctions

Search guide · Data current as of 2025-12-08

Mkrtich Okroevich Okroyan
Person · Sanctioned entity · United Kingdom · Georgia · Russia
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom
T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
FERAS AKHRAS
Person · Sanctioned entity · United Kingdom · Syria
Press TV
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Iurie NECULITI
Person · Sanctioned entity · United Kingdom · Moldova
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Rustam MUMINOV
Person · Sanctioned entity · United Kingdom · Russia · Uzbekistan
New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone

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