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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions US Trade Consolidated Screening List (CSL)

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

Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
PMC Redut
Company · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Software Research Institute
Company · Export controlled · Sanctioned entity · Russia
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
Fondation pour la protection des valeurs nationales
Company · Sanctioned entity · Russia
Tasnim News Agency
Organization · Sanctioned entity · Iran
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
حسن عسگری
Person · Sanctioned entity · Iran
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
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Usine "Copier" S.A.
Company · Sanctioned entity · Russia
Youssef POURANVARI
Person · Sanctioned entity · Iran

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Topics

2,787Sanctioned entity 1,316Disqualified 1,037Politician 964Person of interest 380Terrorism 165Counter-sanctioned entity 154Military 128Export controlled 57Close Associate 43Wanted

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Data sources

2,787Belgian Financial Sanctions 2,787US Trade Consolidated Screening List (CSL)2,772EU Financial Sanctions Files (FSF)2,761French National Asset Freezing System 2,749US OFAC Specially Designated Nationals (SDN) List 2,743Monaco National Fund Freezing List 2,712US SAM Procurement Exclusions 2,525Swiss SECO Sanctions/Embargoes 2,267UK HMT/OFSI Consolidated List of Targets 2,265UK FCDO Sanctions List

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Countries

1,373Russia 370Soviet Union 264Iran 204Ukraine 188Syria 175North Korea 115Belarus 108Iraq 86Pakistan 73Afghanistan

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Search in: Belgian Financial Sanctions