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Filtered: Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2026-03-06

Al-Haramain & Al Masjed Al Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Public Joint Stock Company Rosbank
Company · Sanctioned entity · Russia
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
Company · Export controlled · Sanctioned entity · Russia
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Mahmoud Mohammad Ahmed BAHAZIQ
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Denis Valentinovich Berezovskiy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Dmitry Lukashenko
Person · Politician · Sanctioned entity · Belarus
Igor Albertovich Kesaev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Elizaveta Dmitriyevna Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamsho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Company · Export controlled · Sanctioned entity · Russia
SOVFRACHT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Marat Shakirzyanovich Khusnullin
Person · Disqualified · Politician · Sanctioned entity · Russia
Olga Fedorovna Kovitidi
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · Saudi Arabia
Anatoliy Petrovich LAPPO
Person · Sanctioned entity · Belarus
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union

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