VerifySanctions

Country

Belgium

53 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Belgium: 40 by an address, 17 by nationality, 3 by citizenship. Most fall under SDGT (24), RUSSIA-EO14024 (12) and DRCONGO (5). Doing business with someone in Belgium? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Belgium often also name United Arab Emirates (6), Russia (5), France (4), Lebanon (4) and Netherlands (4).

Programs: SDGT 24, RUSSIA-EO14024 12, DRCONGO 5, ILLICIT-DRUGS-EO14059 3, SDNTK 3, GLOMAG 2, IFSR 2, NPWMD 2

NameKindProgramsAdded
Masar BadilentitySDGT2026-08-26
Khatib MohammedindividualSDGT2026-05-19
Demasure Yves Leon AgnesindividualIRAN-EO139022025-07-30
Labin Roman ViktorovichindividualRUSSIA-EO140242024-05-01
Labin Viktor GennadevichindividualRUSSIA-EO140242024-05-01
Labin Ruslan ViktorovichindividualRUSSIA-EO140242024-05-01
GROUPE D'INVESTISSEMENT FINANCIER SAentityRUSSIA-EO140242024-05-01
Rahmani AjmalindividualGLOMAG2023-12-11
Hasa Nederland B.V.entityRUSSIA-EO140242023-12-05
Beun Kimberley Catriona LucindaindividualRUSSIA-EO140242023-12-05
De Geetere TomindividualRUSSIA-EO140242023-12-05
European Technical TradingentityRUSSIA-EO140242023-12-05
Knokke Heist Support Corporation ManagemententityRUSSIA-EO140242023-12-05
De Geetere HansindividualRUSSIA-EO140242023-12-05
Grib DiamondsentityRUSSIA-EO140242023-09-14
Ben Azza YoussefindividualILLICIT-DRUGS-EO140592023-07-19
El Ballouti YounesindividualILLICIT-DRUGS-EO140592023-07-19
El Ballouti OthmanindividualILLICIT-DRUGS-EO140592023-07-19
MURAD EN SONS DIAMONDSentitySDGT2023-04-18
Murad BassemindividualSDGT2023-04-18
Helics GembentitySDGT2023-04-18
Nagarajan SundarindividualSDGT2023-04-18
Baker Rima YaacoubindividualSDGT2023-04-18
Ahmad Hind NazemindividualSDGT2023-04-18
Ahmad Firas NazemindividualSDGT2023-04-18
WWG DiamondsentityDRCONGO2022-03-17
Cg - Vastgoed InvestentityDRCONGO2022-03-17
AlaxyentityDRCONGO2022-03-17
Goetz Alain Francois VivianeindividualDRCONGO2022-03-17
OROFINO NVentityDRCONGO2022-03-17
Peskova Elizaveta DmitriyevnaindividualRUSSIA-EO140242022-03-11
Ahmad Nazem SaidindividualSDGT2019-12-13
Talebi SohaylindividualIFSR, NPWMD2019-07-18
TAWU Mechanical Engineering and Trading CompanyentityIFSR, NPWMD2019-07-18
OFFISCOOP NVentitySDGT2019-04-24
Voltra Transcor Energy BVBAentitySDGT2019-04-24
Bazzi WaelindividualSDGT2019-04-24
al-Rawi Mushtaq Talib ZughayrindividualSDGT2019-04-15
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONentitySDGT2018-05-17
BAZZI Mohammad IbrahimindividualSDGT2018-05-17
Gaini AbdelatifindividualSDGT2018-01-23
Deboutte Pieter AlbertindividualGLOMAG2017-12-21
Atar Oussama AhmadindividualSDGT2017-06-15
Abrini MohamedindividualSDGT2016-08-03
KARDIAMentityCAR2015-08-21
BELS FLOWERS IMPORT EXPORT BVBAentitySDNTK2007-11-27
MICHIELSEN TomindividualSDNTK2007-11-27
SCHNEIDER SimonindividualSDNTK2007-11-27
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
AL-AQSAentitySDGT2003-05-29
SAYADI Nabil Abdul SalamindividualSDGT2003-01-22
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14
BIN MUHAMMAD Ayadi ChafiqindividualSDGT2001-10-12