Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Switzerland

Search guide · Data current as of 2026-01-17

TAMYNA SA
Company · Debarred entity · Sanctioned entity · Switzerland
Murat Aliev
Person · Debarred entity · Sanctioned entity · Switzerland · Russia
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Debarred entity · Sanctioned entity · Switzerland · Russia
Niels Oscar TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands · Russia
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Paramount Energy & Commodities SA
Company · Disqualified · Sanctioned entity · Switzerland · Russia
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
GAZPROMBANK (SWITZERLAND) LTD
Company · Debarred entity · Sanctioned entity · Switzerland
Mr Tal Jonathan Dilian
Person · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Petro Suisse
Company · Disqualified · Debarred entity · Sanctioned entity · Switzerland
Walter Moretti
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
Alexandre Orloff
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
ALEXEY MISHUSTIN
Person · Debarred entity · Sanctioned entity · Switzerland · Russia
NEW EUROPEAN PIPELINE AG
Company · Debarred entity · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Debarred entity · Sanctioned entity · Switzerland
Milur SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Metalloinvest Trading Ag
Company · Debarred entity · Sanctioned entity · Switzerland
MOHAMMAD ABEDINI NAJAFABADI
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iran
جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland

Previous
26 - 50 of 226
Next

Search OpenSanctions

Search in: Sanctioned Securities