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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Export controlled

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

Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
MOHD REZA KIRAM
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC
Company · Export controlled · Sanctioned entity · Russia
THE EXPORT DEVELOPMENT BANK OF IRAN
Company · Export controlled · Sanctioned entity · Iran
Sovfracht JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Jalaluddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jin-Sok KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Bryansk Automobile Plant
Company · Export controlled · Sanctioned entity · Russia
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Dubninsky machine-building plant
Company · Export controlled · Sanctioned entity · Russia
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Elektrotyaga
Company · Export controlled · Sanctioned entity · Russia
JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Company · Export controlled · Sanctioned entity · Russia
PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
Company · Export controlled · Sanctioned entity · Russia
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
ANWAR NASSWER AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Sergey Boyarskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sami Ben Khemais ESSID
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Obaidullah Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Bi Sidi Souleymane
Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad

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Search in: Belgian Financial Sanctions