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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Belgium US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-25

Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Hans De Geetere
Person · Sanctioned entity · Belgium
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
RIMA KAMEL YAACOUB BAKER
Person · Sanctioned entity · Belgium · Lebanon
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States of America · South Africa
Cg - Vastgoed Invest
Company · Sanctioned entity · Belgium
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d'Ivoire · France
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
Kimberley Catriona Lucinda Beun
Person · Sanctioned entity · Belgium · Netherlands
KARDIAM
Company · Sanctioned entity · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
BASIM MURAD
Person · Sanctioned entity · Belgium
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Tom De Geetere
Person · Sanctioned entity · Belgium
RAMI KAMEL YAACOUB BAKER
Person · Sanctioned entity · Belgium · Lebanon
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
Mohammad Ibrahim Bazzi
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis

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Topics

54Sanctioned entity 4Debarred entity 3Disqualified 2Terrorism 2Person of interest 2Close Associate 1Crime 1Military 1Counter-sanctioned entity

Data sources

58US SAM Procurement Exclusions 53US OFAC Specially Designated Nationals (SDN) List 53US Trade Consolidated Screening List (CSL)8Belgian Financial Sanctions 8OpenCorporates 7Wikidata 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6PermID Open Data 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 3UK Companies House Disqualified Directors 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2UK Companies House People with Significant Control 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 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 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities 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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Search in: Warrants and Criminal Entities