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Filtered: Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2026-01-09

Simon Gatwech Dual
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan
Ella Pamfilova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Artur Taymazov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Aleh Siarheevich Haidukevich
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SALEH MESFER SALEH ALSHAER
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO Albatross
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Debarred entity · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
ABDUL KAREM AYERAS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Public Joint Stock Company Rosbank
Company · Debarred entity · Sanctioned entity · Russia
MUHAMMAD YUNIS AHMAD AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Denis Valentinovich Berezovskiy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Alexander Nikolayevich Tkachyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Algeria
Anatoliy Petrovich LAPPO
Person · Debarred entity · Sanctioned entity · Belarus
Abubakar Shekau
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Nigeria
Nikolai Ivanovich BULAEV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Alfred Yekatom Saragba
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Netherlands
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
Hamsho International
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Joint Stock Company Production Association Strela
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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