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Filtered: People Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-18

Mufti Rashid Ahmad Ladehyanoy
Person · Sanctioned entity · Pakistan
Siarhei Aliaksandravich EPIKHAU
Person · Sanctioned entity · Belarus
Sixteenth Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany · Iran
Tahir Hamid Khalil
Person · Sanctioned entity · Syria
Dominique KAMANZI NDARURUTSE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Thant Zaw Win
Person · Sanctioned entity · Myanmar (Burma)
Ivan Yurievich SAKALOUSKI
Person · Sanctioned entity
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Thirteenth Ocean GmbH & CO. KG
Legal entity · Sanction-linked entity · Germany · Iran
Kiryl Stanislavavich KISLOU
Person · Sanctioned entity · Belarus
Enics Joint Stock Company
Legal entity · Sanctioned entity · Russia
Zaw Min
Person · Sanctioned entity · Myanmar (Burma)
Subhi Ahmad AL ABDALLAH
Person · Sanctioned entity · Syria
Sergey MAKHNIOV
Person · Sanctioned entity · Russia
Khayr al-Din AL-SAYYED
Person · Sanctioned entity · Syria
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Sanctioned entity · Italy · Tunisia
Yuriy Sergeevich GORDEEV
Person · Sanctioned entity · Russia
Alyona Andriivna TROKAI
Person · Sanctioned entity · Ukraine
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Viktor Viktorovich BRANCHUGOV
Person · Sanctioned entity · Russia
OUAZ, Najib
Person · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Sanctioned entity · Algeria · Italy
Adil Muhammad Mahmud Abd Al-Khaliq
Person · Sanctioned entity · Bahrain
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Ibrahim Zarroug Al-Charif
Person · Sanctioned entity · Libya