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Filtered: Public bodies Belgian Financial Sanctions

Search guide · Data current as of 2025-12-26

AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
85th Main Special Service Centre (GTsSS)
Organization · Disqualified · Sanctioned entity · Russia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Kachui Prison
Organization · Sanctioned entity · Iran
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Greater Tehran Prison
Organization · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
OFFICE NO.39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NAJA Cooperation Foundation
Organization · Export controlled · Sanctioned entity · Iran
Kala Naft
Organization · Disqualified · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Organization · Disqualified · Sanctioned entity · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Baharestan Kish Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Qarchak Prison
Organization · Sanctioned entity · Iran
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic

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Topics

499Sanctioned entity 205Export controlled 170Disqualified 93Terrorism 8Counter-sanctioned entity 3Debarred entity 3State-owned enterprise 1Crime 1Bank

Data sources

499Belgian Financial Sanctions 439EU Financial Sanctions Files (FSF)439French National Asset Freezing System 430Monaco National Fund Freezing List 345Swiss SECO Sanctions/Embargoes 273UK FCDO Sanctions List 272UK HMT/OFSI Consolidated List of Targets 216Australian Sanctions Consolidated List 212US SAM Procurement Exclusions 210US Trade Consolidated Screening List (CSL)

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