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Search in: Swiss SECO Sanctions/Embargoes

Filtered: People Swiss SECO Sanctions/Embargoes

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

Mikhail Valentinovich LUKYANOV
Person · Sanctioned entity · Russia
Augustin MIGABO
Person · Sanctioned entity · Burundi · Rwanda
Leonid Vyacheslavovich DAVIDOVICH
Person · Sanctioned entity · Belarus
Mohsin Makhlouf
Person · Sanctioned entity · Syria
Mohammed Nazer JAMAL EDDIN
Person · Sanctioned entity · Syria
Yeaten Benjamin D.
Person · Liberia
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Rezvanianzadeh Mohammad Reza
Person · Sanctioned entity · Iran
State Trade Organization For Capital Goods, D
Legal entity · Iraq
Hassan Bin-Ali Al-Turkmani
Person · Sanctioned entity · Syria
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
Janvier Karairi BUINGO
Person · Sanctioned entity · Congo - Kinshasa
Vladimir Ivanovich SHASTIN
Person · Sanctioned entity · Russia
Ruslan Gennadievich TARASOV
Person · Sanctioned entity · Russia
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
HAN YU-RO
Person · Sanctioned entity · North Korea
Mahmud Dhiyab AL-AHMAD
Person · Sanctioned entity · Iraq
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
State Trade Organization For Consumer Goods
Legal entity · Iraq
Ebrahim MAHMUDZADEH
Person · Sanctioned entity · Iran
Jayyiz Rayyan Al-Musa
Person · Sanctioned entity · Syria
Zargar Ahmad
Person
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua