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Filtered: Switzerland Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-30

Hayan Kaddour
Person · Switzerland · Syria
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
Galina Evgenyevna PUMPYANSKAYA
Person · Sanctioned entity · Switzerland · Russia
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Midco Financial, S.A.
Legal entity · Switzerland · Panama
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Pearl Energy Services, SA
Legal entity · Sanctioned entity · Switzerland
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Gennady Nikolayevich TIMCHENKO
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Artem Yurievich CHAIKA
Person · Sanctioned entity · Switzerland · Russia
Charles Blé Goudé
Person · Politician · Switzerland · Côte d’Ivoire
Niels TROOST
Person · Sanctioned entity · Switzerland · Netherlands

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Topics

15Sanctioned entity 4Person of interest 3Politician 1Offshore 1Military 1Diplomat 1Oligarch 1Close Associate

Data sources

18Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Belgian Financial Sanctions 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Monaco National Fund Freezing List 13US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10Japan Economic Sanctions and List of Eligible People 9Australian Sanctions Consolidated List 6EU Consolidated Travel Bans 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6Wikidata 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Ukraine NSDC State Register of Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata Persons in Relevant Categories 3Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

18Switzerland 5Iraq 5Russia 2Finland 2Syria 1Armenia 1Côte d’Ivoire 1Kazakhstan 1Libya 1Netherlands 1Panama 1Soviet Union 1United States 1Uzbekistan 1British Virgin Islands

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