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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

Vladimir Solovyov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Andrei Skoch
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Pyotr Olegovich Tolstoy
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · United States
85th Main Special Service Centre (GTsSS)
Organization · Disqualified · Sanctioned entity · Russia
Samen Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
OFFICE NO.39
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
JSC "V.V. Tikhomirov Scientific Research Institute of Instrument Design"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexei Konstantinovich PUSHKOV
Person · Debarred entity · Politician · Sanctioned entity · China · Russia · Soviet Union
Haji Khairullah BARAKZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdel Rahman Juma Barkalla
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
Joint Stock Company Shvabe
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Ibrahim Hasan Tali Asiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Alexander Sergeevich Khodakovsky
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Yurevich Ignatov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Alexei Gennadyevich DYUMIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · United States
Alexey Alexandrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey L. Kostin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Tchepikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikalai Varabei
Person · Debarred entity · Sanctioned entity · Belarus · Soviet Union · Ukraine
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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