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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2026-02-18

Siarhei Aliakseevich Kalinousky
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Viacheslav Ponomariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Klimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Nikolaevich Troshev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Vasilevich SHAKUTIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yuri Gennadyevich Nazarenko
Person · Disqualified · Sanctioned entity · Belarus
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Limited Liability Company Military Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Naftiran Intertrade Company
Company · Disqualified · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Andrii Derkach
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksei Alexandrovich DIKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Search in: Belgian Financial Sanctions

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