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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Belgian Financial Sanctions

Search guide · Data current as of 2025-08-13

Hassib Elias Shammas
Person · Sanctioned entity · Syria
Vladimir Mikhailovich Bogdanov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Olena Oleksandrivna Shapurova
Person · Disqualified · Sanctioned entity · Ukraine
Donetsk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Issam Khalil
Person · Sanctioned entity · Syria
The Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Viacheslav Klobukov
Person · Disqualified · Sanctioned entity · Russia
Ghorb Karbala
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aung Kyaw Zaw
Person · Disqualified · Sanctioned entity · Myanmar
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mikhail Nikolaevich KUSHAKOV
Person · Sanctioned entity · Moldova · Russia · Ukraine
Marina Nikolaevna ZHEYNOVA
Person · Disqualified · Sanctioned entity · Ukraine
Sergey Viktorovich PITIKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Jong Hyuk An
Person · Disqualified · Sanctioned entity · Egypt · North Korea
Sergei Andreevich Danilenko
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Thida Oo
Person · Sanctioned entity · Myanmar
Yulia Chaslavauna HUSTYR
Person · Disqualified · Sanctioned entity · Belarus
Abid Hammadou
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Shahsavari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abdullahi Osman Mohamed Caddow
Person · Export controlled · Sanctioned entity · Somalia
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Yasser Aziz Abbas
Person · Disqualified · Sanctioned entity · Syria

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Topics

3,394Sanctioned entity 1,976Disqualified 1,631Export controlled 1,151Politician 986Person of interest 480Terrorism 192Military 179Counter-sanctioned entity 57Close Associate 44Wanted

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Data sources

3,394Belgian Financial Sanctions 3,394UK HMT/OFSI Consolidated List of Targets 3,381UK FCDO Sanctions List 3,372EU Financial Sanctions Files (FSF)3,361French National Asset Freezing System 3,344Monaco National Fund Freezing List 3,082Swiss SECO Sanctions/Embargoes 2,646EU Consolidated Travel Bans 2,334Australian Sanctions Consolidated List 2,267US Trade Consolidated Screening List (CSL)

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Countries

1,362Russia 425Soviet Union 414Ukraine 399Syria 360Iran 203North Korea 201Belarus 177Afghanistan 112Iraq 89Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets