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Search guide · Data current as of 2025-12-16

Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Grains Middle East Trading DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
UNICIOUS ENERGY PTE. LTD.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
زد آر إنيرجي م.د.م.س
Company · Sanctioned entity · United Arab Emirates · Switzerland
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland

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