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Search in: Belgian Financial Sanctions

Filtered: People Belgian Financial Sanctions

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

Ihar Uladzimiravich LUTSKY
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
James Koang CHUOL
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Tetiana KUZMICH
Person · Disqualified · Sanctioned entity · Ukraine
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Valeriy Mikhailovich PAKHNITS
Person · Sanctioned entity · Ukraine
Evgeniy Petrovich Grabchak
Person · Disqualified · Sanctioned entity · Russia · Ukraine
YEVGENIY ANDREEVICH SHAPETKO
Person · Sanctioned entity · Belarus
Tatyana Viktorovna PEREVERZEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Tatiana Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Alexeyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Mathieu Ngudjolo Chui
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Netherlands · Zaire
Pyotr Piatrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Elena Yampolskaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Fedot Tumusov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Chicherina Julia Dmitrievna
Person · Sanctioned entity · Russia · Soviet Union
Oleg Savchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ivan Nikolayevich Abramov
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Rurikovich Kachkaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Igorevich Kozhin
Person · Disqualified · Politician · Sanctioned entity · Russia
Zurab Makiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Georgia · Russia
Vladimir Dzhabarov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

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Search in: Belgian Financial Sanctions

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