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Filtered: Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2025-08-13

Armament Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Export controlled · Sanctioned entity · Jordan
Gholamhossein Gheib Parvar
Person · Export controlled · Sanctioned entity · Iran
Salem ould Breihmatt
Person · Export controlled · Sanctioned entity · Mali · Mauritania
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Open Joint Stock Company Russian Institute of Radionavigation and Time
Company · Export controlled · Sanctioned entity · Russia
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammed Al Ghabra
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Ministry Of Atomic Energy Industry
Organization · Export controlled · Sanctioned entity · North Korea
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Open Joint Stock Company V.A. Degtyarev Plant
Company · Export controlled · Sanctioned entity · Russia
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ghorb Nooh
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Quren Salih Quren al Qadhafi
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Cyber Police
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Andrey Leonidovich Terlikov
Person · Export controlled · Sanctioned entity · Russia
Abdellatif Abdullah Saleh Mohamed Al Kuwari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Abdul Mohsen Abdallah Ibrahim Al Charekh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia

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Topics

1,800Export controlled 1,800Sanctioned entity 662Disqualified 508Politician 438Person of interest 437Terrorism 155Counter-sanctioned entity 84Military 34Public listed company 32Close Associate

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Data sources

1,800Belgian Financial Sanctions 1,785Taiwan Strategic High-Tech Commodities Entity List 1,771EU Financial Sanctions Files (FSF)1,764French National Asset Freezing System 1,751Monaco National Fund Freezing List 1,670US Trade Consolidated Screening List (CSL)1,662Swiss SECO Sanctions/Embargoes 1,648US SAM Procurement Exclusions 1,644US OFAC Specially Designated Nationals (SDN) List 1,543UK FCDO Sanctions List

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Countries

681Russia 200Iran 171Syria 150North Korea 131Soviet Union 125Afghanistan 111Iraq 88Pakistan 51Libya 48DR Congo

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