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Filtered: People Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-17

Ali Shamshiri
Person · Sanctioned entity · Iran
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Aleksandr Nikolaevich LOMAKIN
Person · Person of interest · Sanctioned entity · Russia
Osama AL-MALIKI
Person · Sanctioned entity · Syria
Kiia Tai Wong Joseph Wong Joseph Kiia
Person
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Hong Kong SAR China · Türkiye
Andrei Mikalaevich DAILIDA
Person · Sanctioned entity · Belarus
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Muhammad 'Abdallah Salih Sughayr
Person · Sanctioned entity · Saudi Arabia
Dr. Sahir BURHAN
Person · Sanctioned entity · United Arab Emirates · Iraq
Fredy Raul Orellana Letona
Person · Sanctioned entity · Guatemala
Valery Evgenyevich TYULIN
Person · Sanctioned entity · Russia
Kamal Eddin TU'MA
Person · Sanctioned entity · Syria
Yauhen PUSTAVY
Person · Sanctioned entity · Belarus
Alexander Sergeevich LUKYANOV
Person · Sanctioned entity · Belarus
Ihar Aliaksandravich SHVEDAU
Person · Sanctioned entity · Belarus
Yulia Chaslavauna HUSTYR
Person · Sanctioned entity · Belarus
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Ni Lin Aung
Person · Sanctioned entity · Myanmar (Burma)
Seibow Logistics Limited
Legal entity · Sanction-linked entity
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Mostafa Barzegar Ganji
Person · Sanctioned entity
Qusay Ibrahim MIHOUB
Person · Sanctioned entity · Syria
Ali Ashraf Nouri
Person · Sanctioned entity · Iran