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Filtered: Disqualified Belgian Financial Sanctions

Search guide · Data current as of 2025-06-16

State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
No. 2 Mining Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Ali Wanus
Person · Disqualified · Sanctioned entity · Syria
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Sanctioned entity · Iran
Andrei Anatolyevich GUBAREV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aliaksandr Paulavich Vasilieu
Person · Disqualified · Sanctioned entity · Belarus
Vladimir Yurievich VYSOTSKIY
Person · Disqualified · Sanctioned entity · Ukraine
Qasem Rezaei
Person · Disqualified · Sanctioned entity · Iran
Oleg Grigorievich KOZYURA
Person · Disqualified · Sanctioned entity · Ukraine
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Asia Sun Group
Company · Disqualified · Sanctioned entity · Myanmar
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Myanmar Economic Corporation Limited
Company · Disqualified · Sanctioned entity · Myanmar
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Rawafed Damascus Private Joint Stock Company
Company · Disqualified · Sanctioned entity · Syria
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
FORSS Group of Companies
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Natalya Alekseevna POLYANSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Stroygazmontazh
Company · Disqualified · Sanctioned entity · Russia
Imad Abu Zureiq
Person · Disqualified · Sanctioned entity · Syria

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Topics

1,925Disqualified 1,925Sanctioned entity 862Politician 846Person of interest 104Military 46Close Associate 46Counter-sanctioned entity 38Export controlled 25Diplomat 20Public listed company

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Data sources

1,925Belgian Financial Sanctions 1,925UK Companies House Disqualified Directors 1,924UK FCDO Sanctions List 1,924UK HMT/OFSI Consolidated List of Targets 1,907EU Financial Sanctions Files (FSF)1,900French National Asset Freezing System 1,893Monaco National Fund Freezing List 1,714Swiss SECO Sanctions/Embargoes 1,492Canadian Consolidated Autonomous Sanctions List 1,478EU Consolidated Travel Bans

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Countries

1,173Russia 367Ukraine 359Soviet Union 227Iran 151Belarus 116Syria 39North Korea 36Venezuela 35Donetsk (Occupied Ukraine)34Myanmar

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