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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Belgian Financial Sanctions

Search guide · Data current as of 2025-05-16

Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdellatif HAMID
Person · Disqualified · Sanctioned entity · Syria
Wafiqa Hosni
Person · Sanctioned entity · Syria
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladimir Vladimirovich SANKIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vital Ivanavich STASIUKEVICH
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Javad AL YASIN
Person · Sanctioned entity
JSC Arzamas Machine-Building Plant
Company · Disqualified · Sanctioned entity · Russia
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Mostafa Bozorgnia
Person · Sanctioned entity
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Irina Leontievna DIANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Piotr Aleksandrovich ARLOU
Person · Disqualified · Sanctioned entity · Belarus
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Anna Yurevna LUZHANSKAYA
Person · Sanctioned entity · Russia
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Ali Asghar Nourouzi
Person · Disqualified · Sanctioned entity · Iran
Sang-Kuk So
Person · Sanctioned entity · North Korea
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Serhiy Mikolayovich CHEREVKO
Person · Disqualified · Sanctioned entity · Ukraine
Jaber Baneshi
Person · Sanctioned entity
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines

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Topics

3,395Sanctioned entity 1,849Disqualified 1,146Politician 981Person of interest 482Terrorism 185Military 176Counter-sanctioned entity 60Close Associate 45Wanted 41Export controlled

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Data sources

3,395Belgian Financial Sanctions 3,395UK HMT/OFSI Consolidated List of Targets 3,382UK FCDO Sanctions List 3,375EU Financial Sanctions Files (FSF)3,363French National Asset Freezing System 3,343Monaco National Fund Freezing List 3,083Swiss SECO Sanctions/Embargoes 2,666EU Consolidated Travel Bans 2,330Australian Sanctions Consolidated List 2,317US Trade Consolidated Screening List (CSL)

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Countries

1,360Russia 422Soviet Union 414Ukraine 399Syria 336Iran 203North Korea 200Belarus 175Afghanistan 112Iraq 89Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets