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Search in: Belgian Financial Sanctions

Search guide · Data current as of 2024-11-22

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nazeera Farah Sarkees
Person · Sanctioned entity · Syria
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Oleg Leonydovych SALYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Borisovich KOGAN
Person · Person of interest · Politician · Sanctioned entity · Russia
Oksana Genrikhovna DMITRIEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Viktor Leonidovich YEVTUKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Nikolayevich ZAVALNY
Person · Person of interest · Politician · Sanctioned entity · Russia
Eduard Vladimirovich ISAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Galina Nikolayevna KARELOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Rurikovich KACHKAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Aleksandrovich KLISHAS
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Dmitrievich KNYAZEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Nikolaevich Kobylkin
Person · Person of interest · Politician · Sanctioned entity · Russia
Boris Yurievich KOVALCHUK
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Svetlana Viktorovna Bessarab
Person · Person of interest · Politician · Sanctioned entity · Russia
Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia