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Search in: Belgian Financial Sanctions

Search guide · Data current as of 2025-09-16

Andrey Stanislavovich Korinets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Dmitry Sergeyevich BADIN
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Oleg Mikhaylovich SOTONIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Ruslan Aleksandrovich Peretyatko
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States of America
KHAVA EFENDIEVA
Person · Crime · Sanctioned entity · Wanted · Russia
Musa Khamidovitch MAKAEV
Person · Crime · Sanctioned entity · Wanted · Russia