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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-12-20

Oleg Nikolaevich Smolin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexandr Evgenevich SHATROV
Person · Debarred entity · Sanctioned entity · Belarus · Russia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
LLC Military Industrial Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company Novelco
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Khairullah Khairkhwa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
UDAI SADDAM HUSSEIN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Alexey Gromov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Nikolay Yezersky
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Fuad Mohamed Khalaf
Person · Debarred entity · Export controlled · Sanctioned entity · Sweden · Somalia
Radulan Sahiron
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Hafiz Abdul Salam Bhattvi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
Asia Shipping Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
First East Export Bank, P.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
JSC Arzamas Machine-Building Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
Haji Agha Jan ALIZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Russian Helicopters JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Concern Radio-Electronic Technologies (KRET)
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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Search in: Belgian Financial Sanctions