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Filtered: Export controlled

Search guide · Data current as of 2026-02-09

Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · 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
SATS
Legal entity · Export controlled · Switzerland
Elena Petrovna ERMAKOVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
CHARLES J. MCVEY JR.
Legal entity · Export controlled · Switzerland
BERTY TYLOO
Legal entity · Export controlled · Switzerland
Light Range AG
Legal entity · Export controlled · Switzerland
Viktor Sergiyovich Artemov
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Ukraine
MOHAMMAD ABEDINI NAJAFABADI
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iran
ALI AKBAR POUREBRAHIM
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iran
Gotthard Lerch
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Mohammed Yahya MUJAHID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Streloi Ekommerts
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Russia
Seljuk Traders (SMC-Private) Limited
Legal entity · Export controlled · Pakistan
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Airfix Aviation Oy
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
RM DESIGNANDDEVELOPMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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