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Filtered: Warrants and Criminal Entities Belgian Financial Sanctions

Search guide · Data current as of 2025-12-30

Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
State Machine Building Design Bureau Raduga
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NAJA Cooperation Foundation
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Muhammad Jabril Abdul Rahman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Vladimir Anatolievich Shamanov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Yuryevich Boroday
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Valery Fedorovich Rashkin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Alexander Khinshtein
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
HASSAN AL-TURKI
Person · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Vladimirovich Razvozhaev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company Avangard
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohamed Omar Mohamed
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Shahid Sayyade Shirazi Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
Company · Debarred entity · Sanctioned entity · Russia
Kala Naft
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohammed Karim Yusop Faiz
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia · United States
Bosco Ntaganda
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Mr Oleg Deripaska
Person · Disqualified · Debarred entity · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Ivan Stanislavovich Tertel
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Igor Shchyogolev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mohammed QASIM
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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