Sanctions linked to Belgium
95 entries on 10 official sanctions and export-control lists name Belgium as a nationality, an address, a place of registration or the country of the listing: 33 companies and organisations, 59 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Belgium, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · RUSSIA-EO14024 · DRCONGO · The Russia (Sanctions) (EU Exit) Regulations 2019 · SDNTK.
Sanctions list screening
Entries linked to Belgium, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| COD | EU Consolidated Financial Sanctions List | 2 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| DRC | United Nations Security Council Consolidated List | 1 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| Iran | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| テロリスト等（先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| EUROMORE | Company or organisation | UK Sanctions List | Belgium | 9 December 2025 |
| GOLOS | Company or organisation | UK Sanctions List | Belgium | 9 December 2025 |
| IRISL Benelux NV | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Belgium | 21 October 2025 |
| IRISL Benelux NV | Company or organisation | EU Consolidated Financial Sanctions List | Belgium | 29 September 2025 |
| IRISL BENELUX NV | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Belgium | 28 September 2025 |
| IRISL Benelux NV | Company or organisation | UK Sanctions List | Belgium | 28 September 2025 |
| European Technical Trading BV | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgium | 7 December 2023 |
| Knokke-Heist Support Management Corporation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgium | 7 December 2023 |
| KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | Company or organisation | BIS Denied Persons List | Belgium | 29 August 2022 |
| Huawei Technologies Research & Development Belgium NV | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Belgium | 21 May 2019 |
| IRISL BENELUX NV | Company or organisation | United Nations Security Council Consolidated List | Belgium | 9 June 2010 |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Company or organisation | BIS Denied Persons List | Belgium | 5 March 1991 |
| AL-AQSA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| ALAXY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| BELS FLOWERS IMPORT EXPORT BVBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| CG - VASTGOED INVEST | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium, Benin, Côte d’Ivoire | |
| EUROPEAN TECHNICAL TRADING | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| GRIB DIAMONDS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| GROUPE D'INVESTISSEMENT FINANCIER SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| HASA NEDERLAND B.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium, Netherlands | |
| HELICS GEMB | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| KARDIAM | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium | |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belgium |
Individuals are not shown on this page. To check a person, screen the name above.