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Filtered: Export controlled Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2026-02-24

Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Hissène Abdoulaye
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Nikolay Sergeyevich Valuev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Jamil Mukulu
Person · Export controlled · Sanctioned entity · Uganda
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Tarkhan Ismailovich Gaziyev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Mohammed Omar GHULAM NABI
Person · Export controlled · Politician · Sanctioned entity · Afghanistan
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Sanction-linked entity · Iran · United States
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Defense Technology and Science Research Center (DTSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sergey Sobyanin
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Doku UMAROV
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
IBRAHIM ALI ABU BAKR TANTOUSH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
NPK Tekhmash OAO
Company · Export controlled · Sanctioned entity · Russia
Qasim AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen

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