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Filtered: Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2026-01-08

Joint Stock Company Tula Cartridge Works
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Qatar
Joint Stock Company Design Office for Shipbuilding Vympel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC NPO Kurganpribor
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
140 Repair Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Bank Sepah International
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
DJIBRIL ABDUL KAREEM BAREY
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
Pacifique Ntawunguka
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Joint Stock Company NPO Elektromechaniki
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Eugene Ngaikosset
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic
Pavel Evgenevich PRIGOZHIN
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria · Tunisia
عمر باتيك
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
HASSAN TAEB
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Sergey Obukhov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Terentiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Rakhim Azimov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
Limited Liability Company Intervesp Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Stroygazmontazh-Most OOO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
TAGHTIRAN P.J.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ya Mahdi Industries Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Energiya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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