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Filtered: Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2025-08-21

Fazl Mohammad Mazloom
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar
Tidewater Middle East Co.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mochammad Achwan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Eastern Turkistan Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Raduga State Machine Building Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Sendero Luminoso
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Islamic State of Iraq and Syria - Democratic Republic of the ConGO
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Al Qaida
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hanifa Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Joint Stock Company 123 Aviation Repair Plant
Company · Export controlled · Sanctioned entity · Russia
Atiqullah Wali Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salah Badi
Person · Export controlled · Sanctioned entity · Libya
Inna VOLODYMYRIVNA Shvenk
Person · Export controlled · Sanctioned entity · Russia · Ukraine
Joint Stock Company Tekhnodinamika
Company · Export controlled · Sanctioned entity · Russia
Islamic State West Africa Province
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Myohyang Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Leading Production and Technical Enterprise Granit
Company · Export controlled · Sanctioned entity · Russia
Ahmed Jan Wazir Akhtar Mohammad
Person · Export controlled · Sanctioned entity · Afghanistan
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina

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Topics

1,900Export controlled 1,900Sanctioned entity 686Disqualified 527Politician 462Terrorism 448Person 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 1,743Swiss 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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