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Filtered: People Belgian Financial Sanctions

Search guide · Data current as of 2026-02-19

Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Svetlana Goryacheva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Evgenievich PODDUBNYY
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
MIKHALKOV Nikita Sergeevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Oreshkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Sholban Kara-ool
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Jibril Abdulkarim Ibrahim Mayu
Person · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Khairullah Khairkhwa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Dmitry Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Vyborny
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovitsch OKHLOBYSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Donetsk (Occupied Ukraine)

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