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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Export controlled EU Council Official Journal Sanctioned Entities

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

Mohammad Yahiya Moalla
Person · Export controlled · Sanctioned entity · Syria
Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Syria · United States
VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Joint-Stock Company Concern Almaz-Antey
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Mohammad Ali Jafari
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Qasem Soleimani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hosein Salimi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Aircraft Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Company · Export controlled · Sanctioned entity · Russia
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Uralvagonzavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Kaveh Cutting Tools Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States

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Search in: Belgian Financial Sanctions

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