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Search in: Swiss SECO Sanctions/Embargoes

Filtered: Swiss SECO Sanctions/Embargoes EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-18

Azarab Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Vladimir Yurevich Vysotkiy
Person · Disqualified · Sanctioned entity · Ukraine
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Alexei Sergeevich SELIVANOV
Person · Sanctioned entity · Russia · Ukraine
Adel Ben Soltane
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
NAFTAN OAO
Company · Sanctioned entity · Belarus
Grigoriy Yurievich AZARENOK
Person · Disqualified · Sanctioned entity · Belarus
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Karen Shakhnazarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Nikitin
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Gurulyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Savchenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Bogdanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Revenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Lisitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Amer Al-Achi
Person · Disqualified · Sanctioned entity · Syria
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hamada OULD MOHAMED EL KHAIRY
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
Fouad Hammoudeh
Person · Disqualified · Sanctioned entity · Syria
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Limited Liability Company Novelco
Company · Export controlled · Sanctioned entity · Russia
Federal State Enterprise Anozit
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Search in: Swiss SECO Sanctions/Embargoes

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