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Filtered: Belgium US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Grib Diamonds
Company · Sanctioned entity · Belgium
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
Alain Francois Viviane Goetz
Person · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Bassem Murad
Person · Sanctioned entity · Belgium
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium
Roman Viktorovich Labin
Person · Sanctioned entity · Belgium · Russia
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Tom MICHIELSEN
Person · Sanctioned entity · Belgium
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
SERIS SECURITY NV
Company · Debarred entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
DANNY VANDORMAEL
Person · Debarred entity · Belgium
PETER VERPOORT
Person · Debarred entity · Belgium
BENOIT PEDOUSSAUT
Person · Debarred entity · Belgium
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda

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Topics

46Sanctioned entity 4Debarred entity 3Terrorism 2Person of interest 1Crime 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

50US SAM Procurement Exclusions 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5OpenCorporates 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4PermID Open Data 4Wikidata 3Israel Terrorists Organizations and Unauthorized Associations lists 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine NSDC State Register of Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Netherlands National Sanctionlist Terrorism 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

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