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Search in: Belgian Financial Sanctions

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

Dinar Zagitovich GILMUTDINOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Murat Ruslanovich Khasanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Vadim Yevgenyevich DENGIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Anatolyevich YEVMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Mikhailovich KONONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich REMEZKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Hassan Nouri
Person · Politician · Sanctioned entity · Syria
Taimuraz Dzhambekovich MAMSUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar (Burma)
Abdollah Araghi
Person · Military · Sanctioned entity · Iran
Boris Viktorovich Ivanyuzhenkov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich LESUN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Oleg Dorianovich VALENCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Igorevich KRUGLY
Person · Person of interest · Politician · Sanctioned entity · Russia
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Sergey Ivanovich KOZLOV
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Dmitry Stanislavovich SKRIVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Saleh Al-Rashed
Person · Politician · Sanctioned entity · Syria
Vyacheslav Vladimirovich NAGOVITSYN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union