Search

Search in: Swiss SECO Sanctions/Embargoes

Filtered: People Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-12

Enics Joint Stock Company
Legal entity · Sanctioned entity · Russia
Zaw Min
Person · Sanctioned entity · Myanmar (Burma)
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
Sergey MAKHNIOV
Person · Sanctioned entity · Russia
Mohamad Zafer Mohabak
Person · Sanctioned entity · Syria
Khayr al-Din AL-SAYYED
Person · Sanctioned entity · Syria
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Sanctioned entity · Italy · Tunisia
Yuriy Sergeevich GORDEEV
Person · Sanctioned entity · Russia
Alyona Andriivna TROKAI
Person · Sanctioned entity · Ukraine
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Viktor Viktorovich BRANCHUGOV
Person · Sanctioned entity · Russia
Midco Financial, S.A.
Legal entity · Switzerland · Panama
OUAZ, Najib
Person · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Sanctioned entity · Algeria · Italy
Adil Muhammad Mahmud Abd Al-Khaliq
Person · Sanctioned entity · Bahrain
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Salah Hamad
Person · Sanctioned entity · Syria
Rafael Antonio Franco Quintero
Person · Sanctioned entity · Venezuela
Adib Salameh
Person · Sanctioned entity · Syria
Andrii SICH
Person · Sanctioned entity · Belarus
Sixteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
Vital Vitalevich KAPILEVICH
Person · Sanctioned entity · Belarus