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Filtered: Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2025-08-15

Mohammad Nazar Azimi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Concern Morinformsystem-Agat
Company · Export controlled · Sanctioned entity · Russia
Simatec Development Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Jamiat al-Jihad al-Islami
Organization · Terrorism · Export controlled · Sanctioned entity
Sergey Adolfovich Dyachkov
Person · Export controlled · Sanctioned entity · Russia
Ahmad Karimi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Salim Ahmad Salim Hamdan
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Rahmatollah Heidari
Person · Export controlled · Sanctioned entity · Iran
KO CH'O'L-CHAE
Person · Export controlled · Sanctioned entity · China · North Korea
OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Export controlled · Sanctioned entity · Libya · South Africa
Abu Asir
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Fater Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Il Ho Jon
Person · Export controlled · Sanctioned entity · North Korea
Kingly Won International Co., Ltd
Company · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Wilson Joseph
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Mohamed Omar Mohamed
Person · Export controlled · Sanctioned entity · Somalia
Bryansk Electromechanical Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Company · Export controlled · Sanctioned entity · Russia
Colonel Amid Husain AL KUNI
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Haji Khairullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China

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Topics

1,900Export controlled 1,900Sanctioned entity 687Disqualified 527Politician 462Terrorism 438Person of interest 171Counter-sanctioned entity 91Military 34Public listed company 34Close Associate

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Data sources

1,900Belgian Financial Sanctions 1,885Taiwan Strategic High-Tech Commodities Entity List 1,870EU Financial Sanctions Files (FSF)1,863French National Asset Freezing System 1,850Monaco National Fund Freezing List 1,744Swiss SECO Sanctions/Embargoes 1,738US Trade Consolidated Screening List (CSL)1,719US SAM Procurement Exclusions 1,712US OFAC Specially Designated Nationals (SDN) List 1,633UK FCDO Sanctions List

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Countries

682Russia 213Iran 198Syria 176North Korea 152Afghanistan 131Soviet Union 111Iraq 89Pakistan 52Libya 49DR Congo

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