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Filtered: Organizations Syria Belgian Financial Sanctions

Search guide · Data current as of 2026-02-24

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · United States
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 ·
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Popular Front for the Liberation of Palestine-General Command
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria · United States
Hamsho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
JAYSH AL-MUHAJIRIN WAL-ANSAR
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Al-Qatirji Company
Company · Disqualified · Sanctioned entity · Syria
Mechanical Construction Factory
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
National Standards & Calibration Laboratory
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan

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Topics

75Sanctioned entity 49Export controlled 42Debarred entity 35Disqualified 14Terrorism 1Offshore 1Counter-sanctioned entity

Data sources

75Belgian Financial Sanctions 74EU Financial Sanctions Files (FSF)74Monaco National Fund Freezing List 73French National Asset Freezing System 65Swiss SECO Sanctions/Embargoes 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 49EU Council Official Journal Sanctioned Entities 48Taiwan Strategic High-Tech Commodities Entity List 44Australian Sanctions Consolidated List

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