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Filtered: Sanctioned entity Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-16

Joint Stock Company Vremya CH
Company · Export controlled · Sanctioned entity · Russia
Logarcheo S.A
Company · Export controlled · Sanctioned entity · Switzerland · United States
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland
Illumove SA
Company · Export controlled · Sanctioned entity · Switzerland
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
ZG OPTIQUE SA
Company · Export controlled · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland
TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland
IT1 Digital Solutions Limited Liability Company
Organization · Export controlled · Sanctioned entity · Russia
Mr Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Limited Liability Company IT1 RTK
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company GPB IT1
Company · Export controlled · Sanctioned entity · Russia
Kohas AG
Company · Export controlled · Sanctioned entity · Switzerland
IT1 Kholding
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Jakob Steiger
Person · Export controlled · Sanctioned entity · Switzerland
Ksenia Frank
Person · Export controlled · Sanctioned entity · Switzerland · Finland · Russia

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