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Filtered: Warrants and Criminal Entities Belgian Financial Sanctions

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

Sergei Gavrilov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
KALININ MACHINE PLANT JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SALEH MESFER SALEH ALSHAER
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
'UMAR MAHMUD ARHAYM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC RPA RUSBITECH
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
ABDUR REHMAN SINDI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Engineering Center of Innovative Technologies
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ihor Anatolievich PLYSHEVSKIY
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC OBORONLOGISTICS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Lenpromtransproyekt
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
OJSC TECHNOPROMEXPORT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Haji Abdul Basir
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
MOHAMAD IQBAL ABDURRAHMAN,
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
ABU ZAID OMAR DOURDA
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Tatiana Moskalkova
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia
Ella Pamfilova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

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