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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Belgian Financial Sanctions

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

Igor Yuryevich CHAIKA
Person · Debarred entity · Sanctioned entity · Russia · Soviet Union
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Valery Falkov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Abdallah Senussi
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Mali · Sudan
VIKTORIYA VALERYEVNA ABRAMCHENKO
Person · Debarred entity · Politician · Sanctioned entity · Russia
Dmitry Bulgakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Maria Butina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Grigorenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Qarchak Prison
Organization · Debarred entity · Sanctioned entity · Iran
Joint stock company Zavod Dagdiesel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC MBDB Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Pavlo Igorovych FILIPCHUK
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Sovfracht JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SVERDLOV STATE-OWNED ENTERPRISE
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
DMITRI GORA
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Georgia
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oleg Leonidovich SLIZHEVSKI
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
Igor Yevgenyevich KONASHENKOV
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union

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