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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Belgian Financial Sanctions

Search guide · Data current as of 2026-02-19

Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
Kala Naft
Company · Disqualified · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
All-Russian Research Institute Of Radio Engineering
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Matti al-Rehman
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Pyotr Olegovich Tolstoy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Razvozhayev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Joint Stock Company Shvabe
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
Company · Export controlled · Sanctioned entity · Russia
Vladimir Anatolievich Shamanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Simon Gatwech Dual
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Mr Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergey Tchepikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Oboronlogistics LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Export controlled · Sanctioned entity · Russia
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
Company · Sanctioned entity · Russia
Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Alexander Boroday
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Olga Vladimirovna Skabeyeva
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Maxim Gennadyevich Reshetnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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