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Filtered: Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2025-11-20

ZAKI UR-REHMAN
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Alexey Aleksandrovich Zhuravlyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohamed Omar Mohamed
Person · Export controlled · Sanctioned entity · Somalia
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Export controlled · Sanctioned entity · Russia
Bosco Ntaganda
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Sergey Vladimirovich Chepikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
JSC Makeyev State Rocket Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Company · Export controlled · Sanctioned entity · Russia
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Haji Khairullah BARAKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
First Crimean Insurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
STATE-OWNED ENTERPRISE PERM POWDER PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Export controlled · Sanctioned entity · Russia
Noureddine ADAM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Alexey Alexandrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Yahya RAHIM-SAFAVI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Hassan Ghul
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia

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