Countries › Belgium
Belgium BE
69 active records linked to Belgium: 43 person, 26 organization. By list: ofac_sdn (53), un_sc (3), uk_fcdo (9), eu_fsf (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL-AQSA | Organization | SDGT | Belgium | — | ofac_sdn |
| ALAXY | Organization | DRCONGO | Belgium | — | ofac_sdn |
| Abdelatif GAINI | Person | SDGT | Belgium  Morocco  Syria | — | ofac_sdn |
| Ajmal RAHMANI | Person | GLOMAG |  Afghanistan Belgium  Cyprus  Hungary +2 | — | ofac_sdn |
| Alain Francois Viviane GOETZ | Person | DRCONGO | Belgium  Türkiye  United Arab Emirates | — | ofac_sdn |
| Ayadi Chafiq BIN MUHAMMAD | Person | SDGT |  Austria Belgium  Germany  Ireland +2 | — | ofac_sdn |
| BELS FLOWERS IMPORT EXPORT BVBA | Organization | SDNTK | Belgium | — | ofac_sdn |
| Bassem MURAD | Person | SDGT | Belgium | — | ofac_sdn |
| CG - VASTGOED INVEST | Organization | DRCONGO | Belgium | — | ofac_sdn |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Organization | SDGT | Belgium  Benin  Côte d'Ivoire  Sierra Leone +1 | — | ofac_sdn |
| EUROPEAN TECHNICAL TRADING | Organization | RUSSIA-EO14024 | Belgium | — | ofac_sdn |
| Elizaveta Dmitriyevna PESKOVA | Person | RUSSIA-EO14024 | Belgium  France  Russia | — | ofac_sdn |
| Firas Nazem AHMAD | Person | SDGT | Belgium  South Africa | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | Afghanistan  Albania  Azerbaijan  Bangladesh +21 | — | ofac_sdn |
| GRIB DIAMONDS | Organization | RUSSIA-EO14024 | Belgium | — | ofac_sdn |
| GROUPE D'INVESTISSEMENT FINANCIER SA | Organization | RUSSIA-EO14024 | Belgium | — | ofac_sdn |
| HASA NEDERLAND B.V. | Organization | RUSSIA-EO14024 | Belgium  Netherlands | — | ofac_sdn |
| HELICS GEMB | Organization | SDGT | Belgium | — | ofac_sdn |
| Hans DE GEETERE | Person | RUSSIA-EO14024 | Belgium | — | ofac_sdn |
| Hind Nazem AHMAD | Person | SDGT | Belgium Côte d'Ivoire France | — | ofac_sdn |
| KARDIAM | Organization | CAR | Belgium | — | ofac_sdn |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Organization | RUSSIA-EO14024 | Belgium | — | ofac_sdn |
| Kimberley Catriona Lucinda BEUN | Person | RUSSIA-EO14024 | Belgium Netherlands | — | ofac_sdn |
| MASAR BADIL | Organization | SDGT | Belgium  Brazil  Canada Germany +1 | — | ofac_sdn |
| MURAD EN SONS DIAMONDS | Organization | SDGT | Belgium | — | ofac_sdn |
| Mohamed ABRINI | Person | SDGT | Belgium Morocco | — | ofac_sdn |
| Mohammad Ibrahim BAZZI | Person | SDGT | Belgium  Lebanon | — | ofac_sdn |
| Mohammed KHATIB | Person | SDGT | Belgium  Palestine | — | ofac_sdn |
| Mushtaq Talib Zughayr AL-RAWI | Person | SDGT | Belgium Türkiye | — | ofac_sdn |
| Nabil Abdul Salam SAYADI | Person | SDGT | Belgium | — | ofac_sdn |
| Nazem Said AHMAD | Person | SDGT | Belgium Lebanon | — | ofac_sdn |
| OFFISCOOP NV | Organization | SDGT | Belgium | — | ofac_sdn |
| OROFINO NV | Organization | DRCONGO | Belgium | — | ofac_sdn |
| Othman EL BALLOUTI | Person | ILLICIT-DRUGS-EO14059 | Belgium United Arab Emirates | — | ofac_sdn |
| Oussama Ahmad ATAR | Person | SDGT | Belgium Morocco Syria | — | ofac_sdn |
| Pieter Albert DEBOUTTE | Person | GLOMAG | Belgium | — | ofac_sdn |
| Rima Yaacoub BAKER | Person | SDGT | Belgium Lebanon | — | ofac_sdn |
| Roman Viktorovich LABIN | Person | RUSSIA-EO14024 | Belgium Russia | — | ofac_sdn |
| Ruslan Viktorovich LABIN | Person | RUSSIA-EO14024 | Belgium Russia | — | ofac_sdn |
| Simon SCHNEIDER | Person | SDNTK | Belgium Netherlands | — | ofac_sdn |
| Sohayl TALEBI | Person | IFSR, NPWMD | Belgium  Iran | — | ofac_sdn |
| Sundar NAGARAJAN | Person | SDGT | Belgium  India  United Kingdom | — | ofac_sdn |
| TAMILS REHABILITATION ORGANISATION | Organization | SDGT |  Australia Belgium Canada  Denmark +14 | — | ofac_sdn |
| TAWU MECHANICAL ENGINEERING AND TRADING COMPANY | Organization | IFSR, NPWMD | Belgium | — | ofac_sdn |
| Tom DE GEETERE | Person | RUSSIA-EO14024 | Belgium | — | ofac_sdn |
| Tom MICHIELSEN | Person | SDNTK | Belgium | — | ofac_sdn |
| VOLTRA TRANSCOR ENERGY BVBA | Organization | SDGT | Belgium | — | ofac_sdn |
| Viktor Gennadevich LABIN | Person | RUSSIA-EO14024 | Belgium Russia | — | ofac_sdn |
| WWG DIAMONDS | Organization | DRCONGO | Belgium | — | ofac_sdn |
| Wael BAZZI | Person | SDGT | Belgium | — | ofac_sdn |
| Younes EL BALLOUTI | Person | ILLICIT-DRUGS-EO14059 | Belgium United Arab Emirates | — | ofac_sdn |
| Youssef BEN AZZA | Person | ILLICIT-DRUGS-EO14059 | Belgium United Arab Emirates | — | ofac_sdn |
| Yves Leon Agnes DEMASURE | Person | IRAN-EO13902 | Belgium United Arab Emirates | — | ofac_sdn |
| EUROMORE | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Belgium | Dec. 9, 2025 | uk_fcdo |
| GOLOS | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Belgium | Dec. 9, 2025 | uk_fcdo |
| IRISL Benelux NV | Organization | IRN | Belgium | Sept. 29, 2025 | eu_fsf |
| IRISL Benelux NV | Organization | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | Belgium | Sept. 28, 2025 | uk_fcdo |
| Michel LITVAK | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Belgium Russia | Feb. 24, 2025 | uk_fcdo |
| Alain François Viviane GOETZ | Person | COD | Belgium | Dec. 10, 2024 | eu_fsf |
| Alain Francois Viviane GOETZ | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Belgium Türkiye United Arab Emirates | Dec. 9, 2024 | uk_fcdo |
Pass "country": "BE" in a screening request to penalise matches with a conflicting country. API reference.