Search

Search OpenSanctions

Filtered: Disqualified Belgian Financial Sanctions

Search guide · Data current as of 2025-06-18

Raji FALHOUT
Person · Disqualified · Sanctioned entity · Syria
Sergei Navilievich ABUKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Aleksandr Yurievich Petukhov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
State Administration Council
Company · Disqualified · Sanctioned entity · Myanmar
Paravar Pars Company
Company · Disqualified · Sanctioned entity · Iran
Vladimir Nikolaevich KUPRIYANYUK
Person · Disqualified · Sanctioned entity · Belarus
Mirza
Organization · Disqualified · Sanctioned entity · Syria
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Vladimir Vladimirovich MIKHEYCHIK
Person · Disqualified · Sanctioned entity · Russia
Jose Rafael Curruchiche Cucul
Person · Disqualified · Sanctioned entity · Guatemala
Ivan Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Russia
Shiraz Electronics Industries
Company · Disqualified · Sanctioned entity · Iran
Jean-Claude Pivi
Person · Disqualified · Sanctioned entity · Guinea
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Yasser Hussein Ibrahim
Person · Disqualified · Sanctioned entity · Syria
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Lourdes Benicia Suarez Anderson
Person · Disqualified · Sanctioned entity · Venezuela
Yuriy Nikolaevich GOVTVIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Cham Investment Group
Organization · Disqualified · Sanctioned entity · Syria
Institute of Applied Physics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Leonid Vladimirovich PRISENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya

Previous
226 - 250 of 1895
Next

Topics

1,895Disqualified 1,895Sanctioned entity 847Politician 833Person of interest 103Military 46Close Associate 45Counter-sanctioned entity 37Export controlled 25Diplomat 20Public listed company

Show all...

Data sources

1,895Belgian Financial Sanctions 1,895UK Companies House Disqualified Directors 1,894UK FCDO Sanctions List 1,894UK HMT/OFSI Consolidated List of Targets 1,877EU Financial Sanctions Files (FSF)1,870French National Asset Freezing System 1,864Monaco National Fund Freezing List 1,686Swiss SECO Sanctions/Embargoes 1,469Canadian Consolidated Autonomous Sanctions List 1,450EU Consolidated Travel Bans

Show all...

Countries

1,151Russia 361Ukraine 353Soviet Union 226Iran 146Belarus 114Syria 39North Korea 36Venezuela 35Donetsk (Occupied Ukraine)34Myanmar

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