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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions US SAM Procurement Exclusions

Search guide · Data current as of 2025-06-25

Ilya Andreïevitch GAMBACHIDZE
Person · Disqualified · Sanctioned entity · Russia · Ukraine
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Manouchehr Amanollahi
Person · Disqualified · Sanctioned entity · Iran
KIM Su Gwang
Person · Disqualified · Sanctioned entity · Belarus · North Korea
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
PMC Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Jean-Marie Rugerero
Person · Sanctioned entity · DR Congo · Rwanda
Saji' Darwish
Person · Disqualified · Sanctioned entity · Syria
Ku Ja Hyong
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Mirghani Idriss SULEIMAN
Person · Sanctioned entity · Sudan
Ahmad Ballul
Person · Disqualified · Sanctioned entity · Syria
Directorate for Defence Procurement
Company · Disqualified · Sanctioned entity · Myanmar
Yong Ho O
Person · Sanctioned entity · North Korea · Russia
Bena Properties
Company · Disqualified · Sanctioned entity · Syria
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
Real Estate Bank
Organization · Sanctioned entity · Syria
Fondation pour la protection des valeurs nationales
Company · Sanctioned entity · Russia
Tasnim News Agency
Organization · Sanctioned entity · Iran
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Zatvor Qarchak
Organization · Sanctioned entity · Iran
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Inkotech
Company · Disqualified · Sanctioned entity · Russia
Tactical Missile Corporation, Concern “MPO – Gidropribor”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Zala Aero Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

2,789Sanctioned entity 1,315Disqualified 1,048Politician 957Person of interest 359Terrorism 161Counter-sanctioned entity 150Military 114Export controlled 57Close Associate 43Wanted

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Data sources

2,789Belgian Financial Sanctions 2,789US SAM Procurement Exclusions 2,757EU Financial Sanctions Files (FSF)2,746French National Asset Freezing System 2,730Monaco National Fund Freezing List 2,712US Trade Consolidated Screening List (CSL)2,706US OFAC Specially Designated Nationals (SDN) List 2,516Swiss SECO Sanctions/Embargoes 2,265UK FCDO Sanctions List 2,265UK HMT/OFSI Consolidated List of Targets

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Countries

1,335Russia 366Soviet Union 261Iran 251Syria 197Ukraine 174North Korea 114Belarus 103Iraq 79Pakistan 70Myanmar

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Search in: Belgian Financial Sanctions