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Filtered: Debarred entity

Search guide · Data current as of 2026-02-10

Limited Liability Company IT1
Company · Debarred entity · Sanctioned entity · Russia
CDM ENGINEERING SA
Company · Debarred entity · Sanctioned entity · Switzerland
Dominion Nikolski LLC
Company · Debarred entity · Sanctioned entity · Russia
Ksenia Frank
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
DIANE JOY RUTTER-WASSOM
Person · Debarred entity · Switzerland
FARTRADE HOLDINGS S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Gazprombank (Switzerland) Ltd
Company · Debarred entity · Sanctioned entity · Switzerland
Loop SA
Company · Debarred entity · Sanctioned entity · Switzerland
Martial Art Academy
Legal entity · Debarred entity · United States
PIMPONG, SWANZYBELLA
Legal entity · Debarred entity · United States
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Artem Yuryevich CHAIKA
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Libya
Barzan Ibrahim Hassan Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Dominion Tverskaya Yaroslavskaya LLC
Company · Debarred entity · Sanctioned entity · Russia
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland
SBCC MANAGEMENT CORPORATION
Legal entity · Debarred entity · United States
Elena Petrovna ERMAKOVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
PEARL ENERGY SERVICES, SA
Legal entity · Debarred entity · Switzerland
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Debarred entity · Sanctioned entity · Switzerland
Viktor Sergiyovich Artemov
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Ukraine
Rotek Elpom LLC
Company · Debarred entity · Sanctioned entity · Russia
Mathieu Alain Michel Philippe
Person · Debarred entity · Sanctioned entity · Switzerland · France · United Kingdom
SERGEI YEVGENIYEVICH MOSKALENKO
Person · Debarred entity · Sanctioned entity · Switzerland · Uzbekistan

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