Search

Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Belgian Financial Sanctions

Search guide · Data current as of 2025-08-28

ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization · Export controlled · Sanctioned entity · Jordan
Ahmad Balol
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Maksim Anatolyevich UVAROV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
KIM Chun Sam
Person · Sanctioned entity · North Korea
Vitaliy Mikhaylovich KISHKINOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
LAP Green Networks
Organization · Disqualified · Sanctioned entity · Mauritius
Anas Tals
Person · Disqualified · Sanctioned entity · Syria
Direzione degli appalti nel settore della difesa del Myanmar
Company · Disqualified · Sanctioned entity · Myanmar
Mayzar 'Abdu Sawan
Person · Sanctioned entity
Bena Properties
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Ruslan Raisovich MARDANOV
Person · Disqualified · Sanctioned entity · Ukraine
Mohammad Rasul Ayyub
Person · Export controlled · Sanctioned entity · Afghanistan
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Nizar Wehbe Yazaji
Person · Sanctioned entity · Syria
Tongbang Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hassan Asgari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Andrei Aliaksandravich Lagunovich
Person · Sanctioned entity · Belarus
Oleg Nikolaevich Shuliakovski
Person · Sanctioned entity · Belarus
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC TSST, ZALA AERO GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan

Previous
151 - 175 of 3393
Next

Topics

3,393Sanctioned entity 2,037Disqualified 1,633Export controlled 1,150Politician 1,007Person of interest 480Terrorism 192Military 179Counter-sanctioned entity 57Close Associate 44Wanted

Show all...

Data sources

3,393Belgian Financial Sanctions 3,393UK HMT/OFSI Consolidated List of Targets 3,380UK FCDO Sanctions List 3,370EU Financial Sanctions Files (FSF)3,361French National Asset Freezing System 3,344Monaco National Fund Freezing List 3,080Swiss SECO Sanctions/Embargoes 2,646EU Consolidated Travel Bans 2,334Australian Sanctions Consolidated List 2,266US Trade Consolidated Screening List (CSL)

Show all...

Countries

1,363Russia 427Soviet Union 414Ukraine 400Syria 360Iran 203North Korea 201Belarus 179Afghanistan 112Iraq 89Pakistan

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets