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Filtered: Public bodies Belgian Financial Sanctions

Search guide · Data current as of 2025-04-27

Saman Nasb Zayendeh Rood
Organization · Disqualified · Sanctioned entity · Iran
AGAT electromechanical Plant OJSC
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Kalaye Electric Company
Organization · Disqualified · Sanctioned entity · Iran
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Organization · Disqualified · Sanctioned entity · Iran
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Vostok Battalion
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Limited Liability Company Inter Tobacco
Organization · Sanctioned entity · Belarus
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Iranian Aviation Industries Organization (IAIO)
Organization · Disqualified · Sanctioned entity · Iran
Baharestan Kish Company
Organization · Disqualified · Sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Sanctioned entity · Iran
Karanir
Organization · Disqualified · Sanctioned entity · Iran
7TH OF TIR
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Bargh Azaraksh
Organization · Disqualified · Sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Disqualified · Sanctioned entity · Iran
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Rosmachin
Organization · Disqualified · Sanctioned entity · Iran
Iran Composites Institute
Organization · Disqualified · Sanctioned entity · Iran

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Topics

462Sanctioned entity 183Disqualified 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 183UK 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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