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Filtered: Public bodies Belgian Financial Sanctions

Search guide · Data current as of 2025-04-26

Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Disqualified · Sanctioned entity · Belarus
Shahid Karrazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Javedan Mehr Toos
Organization · Disqualified · Sanctioned entity · Iran
Taghtiran
Organization · Disqualified · Sanctioned entity · Iran
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Hilltop Youth
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Iran Centrifuge Technology Company
Organization · Disqualified · Sanctioned entity · Iran
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Army of the Southeast
Organization · Disqualified · Sanctioned entity · Ukraine
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
Pars Aviation Services Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Belaeronavigatsia State-owned enterprise
Organization · Disqualified · Sanctioned entity · Belarus
Ghorb Nooh
Organization · Disqualified · Sanctioned entity · Iran
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
Simatec Development Company
Organization · Disqualified · Sanctioned entity · Iran
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye

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Topics

462Sanctioned entity 185Disqualified 107Terrorism 32Counter-sanctioned entity 6Export controlled 3Debarred entity 1Crime

Data sources

462Belgian Financial Sanctions 459EU Financial Sanctions Files (FSF)447French National Asset Freezing System 434Monaco National Fund Freezing List 367Swiss SECO Sanctions/Embargoes 315UK FCDO Sanctions List 315UK HMT/OFSI Consolidated List of Targets 277Australian Sanctions Consolidated List 267US Trade Consolidated Screening List (CSL)263US OFAC Specially Designated Nationals (SDN) List 261US SAM Procurement Exclusions 185UK Companies House Disqualified Directors 163Japan Economic Sanctions and List of Eligible People 138Canadian Consolidated Autonomous Sanctions List 123Moldovan Sanctions for Terrorism and Proliferation of WMD 120Ukraine SFMS Blacklist 120UN Security Council Consolidated Sanctions 120South Africa Targeted Financial Sanctions 118Türkiye Asset Freezing Sanctions List (MASAK)106Japan METI End User List 101Qatar Unified Record of Persons and Entities on Sanction List 89Argentina RePET Sanctions 89Indonesian List of Suspected Terrorists and Terrorist Organizations 89Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 56Bulgarian Persons of Interest 56Ukraine NSDC State Register of Sanctions 46Canadian Listed Terrorist Entities 43Israel Prevention of Distribution and Financing of WMDs designations 33EU Council Official Journal Sanctioned Entities 28New Zealand Russia Sanctions 20DPRK Reports 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 15New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Malaysia MOHA Sanctions List 10Syrian Observatory of Political and Economic Networks 9UK Proscribed Terrorist Groups or Organizations 7Indian Ministry of Home Affairs Banned Organizations 6Russian Unified State Register of Legal Entities 5Japan METI Russian List 5Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1EU Sanctions Map 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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