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Search guide · Data current as of 2026-02-20

Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Alina Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Naftiran Intertrade Company
Company · Disqualified · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Artem Yuryevich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Niels Oscar TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands · Russia

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