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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Belgian Financial Sanctions

Search guide · Data current as of 2025-07-21

Pak Chun Il
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Dmitrij Aleksandrovitj Zabrotski
Person · Disqualified · Sanctioned entity · Belarus
Mahmoud Ibraheem Said
Person · Sanctioned entity · Syria
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Sanctioned entity · Syria
Andrei LUKYANOVICH
Person · Disqualified · Sanctioned entity · Belarus
Song Sam KANG
Person · Disqualified · Sanctioned entity · North Korea
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Justo Pastor Urbina
Person · Disqualified · Sanctioned entity · Nicaragua
Farik Karin Mora Salcedo
Person · Sanctioned entity · Venezuela
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Nawful Al-Husayn
Person · Sanctioned entity · Syria
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Oleg Valeryevich KOVAL
Person · Disqualified · Sanctioned entity · Ukraine
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Myanma Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Army of the Southeast
Organization · Disqualified · Sanctioned entity · Ukraine
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Military Housing Establishment
Organization · Disqualified · Sanctioned entity · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy

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Topics

3,393Sanctioned entity 1,938Disqualified 1,151Politician 985Person of interest 480Terrorism 192Military 176Counter-sanctioned entity 57Close Associate 44Wanted 42Export controlled

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Data sources

3,393Belgian Financial Sanctions 3,393UK HMT/OFSI Consolidated List of Targets 3,380UK FCDO Sanctions List 3,374EU Financial Sanctions Files (FSF)3,362French National Asset Freezing System 3,345Monaco National Fund Freezing List 3,081Swiss SECO Sanctions/Embargoes 2,646EU Consolidated Travel Bans 2,333Australian Sanctions Consolidated List 2,267US Trade Consolidated Screening List (CSL)

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Countries

1,361Russia 423Soviet Union 414Ukraine 399Syria 358Iran 203North Korea 201Belarus 175Afghanistan 112Iraq 89Pakistan

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Search in: UK HMT/OFSI Consolidated List of Targets