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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Belgian Financial Sanctions

Search guide · Data current as of 2026-02-20

Nikolay Pankov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Victoria Abramchenko
Person · Politician · Sanctioned entity · Russia
Dmitry Bulgakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrei Travnikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vyacheslav Vyacheslavovich DUKHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Isayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maria Butina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Radulan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
JSC Peleng
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Dagdizel Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Company · Export controlled · Sanctioned entity · Russia
Ammunition and Metallurgy Industries Group (AMIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
Petr Grigorievich Jarosh
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ibrahim 'Isa Hajji Muhammad al-Bakr
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
DMITRI GORA
Person · Politician · Sanctioned entity · Belarus · Georgia
Mihail Kiselev
Person · Disqualified · Politician · Sanctioned entity · Russia
Gabriel Jok Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
Alexey Kostrubitsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Iyad Ag Ghaly
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Mali · Mauritius
Dmitry Anatolievich Belik
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

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