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Search in: Belgian Financial Sanctions

Search guide · Data current as of 2024-10-22

Vyacheslav Nikonov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Konstantinovich NOSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Mohammad Pakpur
Person · Military · Sanctioned entity · Iran
Andrey Nikolayevich SVINTSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oksana Nikolaevna FADINA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Aleksandrovich PANKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexandrovich PAHOMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Sergeyevich PERMINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Dmitriy Fedorovich MEZENTSEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich GARIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Zarif Zakirovich Baiguskarov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Roman Georgievich BABAYAN
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Pavel Anatolievich Popov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Irina Konstantinovna Rodnina
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
James Nyakuni
Person · Sanctioned entity · Uganda
Maria Aleksandrovna KISELYOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Ivan Ivanovich Demchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Sergey Yervandovich KURGINYAN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Viktar Uladzimiravich SHEIMAN
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Svetlana Sergeevna Zhurova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union