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Filtered: People Belgian Financial Sanctions

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

Ashraf al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Sergei Fiodorovich Khripach
Person · Disqualified · Sanctioned entity · Belarus
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NATALIYA LEONIDOVNA LYUTOVA
Person · Sanctioned entity · Russia · Ukraine
Evgeny Bessonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Alexander Iltyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Pavlenko
Person · Disqualified · Politician · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Alexander Bogdanovich Karlin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Yury Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Oleg Kolesnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
Nicolay Nicolaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Vyatkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
Viktor Dzyuba
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Igor Ananskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ildar Irekovich Gilmutdinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Igor Yurievich Korotchenko
Person · Disqualified · Sanctioned entity · Latvia · Russia · Soviet Union

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