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Filtered: Organizations Belgian Financial Sanctions

Search guide · Data current as of 2026-01-28

Future Bank BSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Bahrain
Limited Liability Company “Finko”
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Scientific and Technical Center “Poisk-IT“
Company · Sanctioned entity · Russia
Open Joint Stock Company “VISTAN”
Company · Sanctioned entity · Belarus
Shandong Yulong Petrochemical Co., Ltd.
Company · Disqualified · Sanctioned entity · China
Lobaye Invest Sarlu
Company · Disqualified · Debarred entity · Sanctioned entity · Central African Republic · Russia
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
LLC NPO Aviabas
Company · Sanctioned entity · Russia
CJSC “Moscow Mechanical Plant of Special Equipment”
Company · Sanctioned entity · Russia
Ravin Academy
Company · Disqualified · Debarred entity · Sanctioned entity · Iran
Syrian Republican Guard
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
LLC Bizon
Company · Sanctioned entity · Russia
LLC SC Lyukstrans
Company · Sanctioned entity · Russia
LLC RBA Management
Company · Sanctioned entity · Russia
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Limited Liability Company “Urban Air Mobility Operations Center”
Company · Sanctioned entity · Russia
NEFERTITI SHIPPING COMPANY
Company · Debarred entity · Sanctioned entity · Egypt
Nuclear Reactors Fuel Company
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
LLC “Automation Technology and Programming”
Company · Sanctioned entity · Russia
Limited Liability Company Molot Arms
Company · Sanctioned entity · Russia
General Radio Frequency Centre GRFC
Company · Sanctioned entity · Russia
Federal State Unitary Enterprise “Novorossiya Railways”
Company · Sanctioned entity · Russia · Ukraine
OKENIT JSC
Company · Sanctioned entity · Russia
Limited Liability Company Uraldronzavod
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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