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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Belgian Financial Sanctions

Search guide · Data current as of 2026-02-21

Farhad Kanabi AHMAD
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Alexey Chernyak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Sergei Vladimirovich Yeliseyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Alexander Kozlov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Popov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Adnan Abu Walid al-Sahrawi
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
Asghar Mir-Hejazi
Person · Export controlled · Politician · Sanctioned entity · Iran
Mikhail Sergeyevich Sheremet
Person · Politician · Sanctioned entity · Russia · Ukraine
Yury Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Hienadź Davydźka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Olga Borisovna Lyubimova
Person · Disqualified · Politician · Sanctioned entity · Russia
Irina Aliaksandrauna TSELIKAVETS
Person · Disqualified · Sanctioned entity · Belarus
Mohamed Koshlaf
Person · Export controlled · Sanctioned entity · Libya
Volgograd Machine Building Company Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aviastar-SP Aircraft Manufacturing Enterprise
Company · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SULTAN SALEH ZABIN
Person · Export controlled · Sanctioned entity · Yemen
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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