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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

Amir Ali Hajizadeh
Person · Export controlled · Sanctioned entity · Iran
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Svetlana Goryacheva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Evgenievich PODDUBNYY
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
MIKHALKOV Nikita Sergeevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Oreshkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Sholban Kara-ool
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Jibril Abdulkarim Ibrahim Mayu
Person · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
JSC Concern Radio-Electronic Technologies
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
A7 Limited Liability Company
Company · Disqualified · Sanctioned entity · Russia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Khairullah Khairkhwa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria

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Search in: Swiss SECO Sanctions/Embargoes

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