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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions

Search guide · Data current as of 2026-03-24

Sergei Aksyonov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gennady Zyuganov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Iran Aircraft Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Uralvagonzavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joseph Kony
Person · Export controlled · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Viktor Medvedchuk
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Khalil Zghraybih
Person · Disqualified · Sanctioned entity · Syria
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
Qasim AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Doku UMAROV
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus

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Search in: Belgian Financial Sanctions

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