Search

Search OpenSanctions

Filtered: Public bodies Belgian Financial Sanctions

Search guide · Data current as of 2025-12-28

Ministry of Energy
Organization · Disqualified · Sanctioned entity · Iran
State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom
Organization · Sanctioned entity · Russia · Ukraine
SAHAB PARDAZ CO.
Organization · Sanctioned entity · Iran
Nizhny Novgorod Sokol Aircraft Plant
Organization · Export controlled · Sanctioned entity · Russia
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
BUTEMBO AIRLINES（BAL）
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran
Ashtian Tablo
Organization · Disqualified · Sanctioned entity · Iran
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Jordan
T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
Oko Design Bureau
Organization · Export controlled · Sanctioned entity · Russia
Cement Industry Investment and Development Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Gachsaran Oil and Gas Production Company
Organization · Disqualified · Sanctioned entity · Iran
Sarāyā al-Quds
Organization · Sanctioned entity · Lebanon · Palestine
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Bank Melli Printing and Publishing Company
Organization · Disqualified · Sanctioned entity · Iran
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Gheshm shipping lines Marine and Engineering services Co
Organization · Sanctioned entity · Iran
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
Organization · Sanctioned entity · Belarus
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity

Previous
251 - 275 of 498
Next

Topics

498Sanctioned entity 204Export controlled 169Disqualified 93Terrorism 8Counter-sanctioned entity 3Debarred entity 3State-owned enterprise 1Crime 1Bank

Data sources

498Belgian Financial Sanctions 438EU Financial Sanctions Files (FSF)438French National Asset Freezing System 429Monaco National Fund Freezing List 344Swiss SECO Sanctions/Embargoes 272UK FCDO Sanctions List 271UK HMT/OFSI Consolidated List of Targets 216Australian Sanctions Consolidated List 211US SAM Procurement Exclusions 209US Trade Consolidated Screening List (CSL)

Show all...