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Filtered: Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2026-01-07

Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
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
Public Joint Stock Company Rosbank
Company · Debarred entity · 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
Anatoliy Petrovich LAPPO
Person · Debarred entity · Sanctioned entity · Belarus
Nikolai Ivanovich BULAEV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
IGOR ALBERTOVICH KESAYEV
Person · Disqualified · Debarred entity · Sanctioned entity · Cyprus · Russia
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mariyskiy Machine-Building Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Bryansk Automobile Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Dubninsky machine-building plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Kizlyar Electromechanical Plant JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Hussam Louka
Person · Debarred entity · Sanctioned entity · Syria
Abubakar Shekau
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Nigeria
Alexander Zaldostanov
Person · Debarred entity · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Surovikin
Person · Politician · Sanctioned entity · Russia
Alexandru Caraman
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Pakistan
AO NII Vektor
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alrosa
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
MG-Flot LLC
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
ABDUL KAREM AYERAS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States

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