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Filtered: Public bodies Belgian Financial Sanctions

Search guide · Data current as of 2026-02-12

AL-BASHAIR TRADING COMPANY, LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Ghani Sazi Uranium Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organization · Disqualified · Sanctioned entity · Belarus
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Organization · Debarred entity · Sanctioned entity · Russia
GRINEX LLC
Organization · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan · Russia
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
Aria Nikan
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
DIGITAL TELEVISION INSTITUTE HORIZONT
Organization · Sanctioned entity · Belarus
Eyvaz Technic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Korean People's Army
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea
Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental
Organization · Sanctioned entity · Iran
Evin Prison
Organization · Debarred entity · Sanctioned entity · Iran
Saad Sazeh Faraz Sharif
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ministry of Interior
Organization · Sanctioned entity · Syria
Shakad Sanat Asmari
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah
Organization · Sanctioned entity · Iran
SULTAN SULEIMAN SHAH DIVISION
Organization · Debarred entity · Sanctioned entity · Syria
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Kuwait · United States

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Topics

464Sanctioned entity 199Debarred entity 198Export controlled 166Disqualified 92Terrorism 6Counter-sanctioned entity 3State-owned enterprise 1Crime 1Bank

Data sources

464Belgian Financial Sanctions 426EU Financial Sanctions Files (FSF)424French National Asset Freezing System 422Monaco National Fund Freezing List 335Swiss SECO Sanctions/Embargoes 268UK FCDO Sanctions List 265UK HMT/OFSI Consolidated List of Targets 211Australian Sanctions Consolidated List 199US SAM Procurement Exclusions 198US Trade Consolidated Screening List (CSL)

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