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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Belgian Financial Sanctions

Search guide · Data current as of 2025-12-29

OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mikhail Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Saeed Aghajani
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
TATIYANA ALEKSEYEVNA GOLIKOVA
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Evgeny Fyodorov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Maria Lvova-Belova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ansarallah
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
سالم مصطفى محمد ال منصور
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Greater Tehran Prison
Organization · Debarred entity · Sanctioned entity · Iran
Abdoulaye Miskine
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Vladimir Kolokolcev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Igor Shuvalov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Kirill Shamalov
Person · Debarred entity · Politician · Sanctioned entity · Russia
Svetlana Sergeevna Zhurova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Turchak
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Yuri Khadzimuratavich Karaev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
JSC Arsenyev Aviation Company Progress
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Niru Battery Manufacturing Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Kalashnikov Concern
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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