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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Belgian Financial Sanctions

Search guide · Data current as of 2026-02-18

Svetlana Zhurova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Konstantinovich PUSHKOV
Person · Politician · Sanctioned entity · China · Russia · Soviet Union
Andrei Skoch
Person · Export controlled · Politician · Sanctioned entity · Russia
Yuri Khadzimuratavich Karaev
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Igor Olegovich Shchegolev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria · United States
JOINT STOCK COMPANY VNIIR PROGRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Votkinskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Greater Tehran Prison
Organization · Sanctioned entity · Iran
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Export controlled · Sanctioned entity · Russia
Mohamed Omar Mohamed
Person · Export controlled · Sanctioned entity · Somalia
BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Open Joint Stock Company "Belaruskali"
Company · Disqualified · Sanctioned entity · Belarus
NOURREDINE ADAM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Kirill Shamalov
Person · Politician · Sanctioned entity · Russia
Alexei Dyumin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abubakar Shekau
Person · Export controlled · Politician · Sanctioned entity · Nigeria
Alexey Alexandrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey L. Kostin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Evgeny Fyodorov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Alfred Yekatom
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands

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