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Filtered: Public bodies Belgian Financial Sanctions

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

Zvi's Farm
Organization · Sanctioned entity · Israel · Palestine
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
First Persian Equity Fund
Organization · Sanctioned entity · Iran · Cayman Islands
Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
Saha Airlines
Organization · Sanctioned entity · Iran
Sile pregona Islamske republike Iran
Organization · Sanctioned entity
People's Union
Organization · Disqualified · Sanctioned entity · Ukraine
ISLAMIC STATE IN THE GREATER SAHARA
Organization · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
AMAOCR
Organization · Sanctioned entity · United States
PMC Tsarskie Volki
Organization · Sanctioned entity · Russia · Ukraine
Central Bank of Syria
Organization · Sanctioned entity · Syria
Tianjin Xishanfusheng International Trading Co. LTD
Organization · Sanctioned entity · China
Forest Products Joint Venture Corporation Limited
Organization · Sanctioned entity · Myanmar
Rosmachin
Organization · Disqualified · Sanctioned entity · Iran
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
ASAM
Organization · Sanctioned entity · Belarus
Arfa Paint Company
Organization · Sanctioned entity · Iran
Foundation to Battle Injustice
Organization · Sanctioned entity
ALDJ
Organization · Sanctioned entity · Syria
Sultan Murad Division
Organization · Sanctioned entity
Javedan Mehr Toos
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Saman Nasb Zayendeh Rood
Organization · Disqualified · Sanctioned entity · Iran
Passive Defence Organisation
Organization · Disqualified · Sanctioned entity · Iran
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
LAP Green Networks
Organization · Disqualified · Sanctioned entity · Mauritius

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Topics

497Sanctioned entity 203Export controlled 169Disqualified 93Terrorism 8Counter-sanctioned entity 3Debarred entity 3State-owned enterprise 1Crime 1Bank

Data sources

497Belgian Financial Sanctions 437EU Financial Sanctions Files (FSF)437French National Asset Freezing System 428Monaco National Fund Freezing List 343Swiss SECO Sanctions/Embargoes 272UK FCDO Sanctions List 271UK HMT/OFSI Consolidated List of Targets 216Australian Sanctions Consolidated List 210US SAM Procurement Exclusions 208US Trade Consolidated Screening List (CSL)

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