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Filtered: Export controlled Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-08-15

Guangzhou Ausay Technology Co Limited
Company · Export controlled · Sanctioned entity · China
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Ahmed Abdi aw-Mohamed
Person · Export controlled · Sanctioned entity · Somalia
Joint Stock Company Scientific And Production Association “POISK”
Company · Export controlled · Sanctioned entity · Russia
Rahmatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Quddus Mazhari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Joint Stock Company Salute
Company · Export controlled · Sanctioned entity · Russia
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA
Company · Export controlled · Sanctioned entity · Russia
Volatavto OJSC
Organization · Export controlled · Sanctioned entity · Belarus
Yildiz Çip Teknoloji Elektronik Elektrik Bilgisayar Malzemeleri Ticaret Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Company · Export controlled · Sanctioned entity · Russia
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
Aviakompaniya Transaviaeksport OAO
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Kang Ryong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Muller Markt LLC
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
SKS Elektron Broker
Company · Export controlled · Sanctioned entity · Russia
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq
GFK Logistics Asia LLC
Company · Export controlled · Sanctioned entity · Uzbekistan

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Topics

2,386Export controlled 2,386Sanctioned entity 704Disqualified 517Politician 482Person of interest 442Terrorism 167Counter-sanctioned entity 83Military 61Public listed company 34Close Associate

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Data sources

2,386Swiss SECO Sanctions/Embargoes 2,281Taiwan Strategic High-Tech Commodities Entity List 2,235US Trade Consolidated Screening List (CSL)2,018US OFAC Specially Designated Nationals (SDN) List 2,018US SAM Procurement Exclusions 1,851French National Asset Freezing System 1,848EU Financial Sanctions Files (FSF)1,833Monaco National Fund Freezing List 1,744Belgian Financial Sanctions 1,649UK FCDO Sanctions List

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Countries

1,173Russia 175Syria 174Iran 151Afghanistan 143North Korea 129Soviet Union 109Iraq 99China 85Pakistan 54Libya

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