Zoll

General Search

specialsearch

List of individuals and organisations

Individuals and organisationsSanctions
ISIL (Da´esh) and Al-Qaida, and natural or legal persons, entities or bodies associated with themFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources)
Prohibition on supplying technical advice, assistance or training (related to military activities)
Ban on the acquisition of holdings (circumvention measures)
Taliban or associated persons, groups, businesses, or institutions in AfghanistanFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources)
Prohibition on supplying technical advice, assistance or training (related to armaments)
Ban on the acquisition of holdings (circumvention measures)
Other terror suspectsFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources and/or financial services)
Ban on the acquisition of holdings (circumvention measures)
Certain persons who are suspected of having been involved in the murder of the former Lebanese prime minister Rafik HaririFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources)
Ban on the acquisition of holdings (circumvention measures); Appendix I is not filled currently
Certain persons, entities and bodies engaged in the development and use of chemical weaponsFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources)
Ban on the acquisition of holdings (circumvention measures)
Prohibition of fulfilment
Cyber attacksFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources)
Ban on the acquisition of holdings (circumvention measures)
Prohibition of fulfilment
Serious human rights violations and abusesFinancial sanctions (the freezing of funds and economic resources, bans on the provision of resources)
Ban on the acquisition of holdings (circumvention measures)
Prohibition of fulfilment
Note

The country-related embargo measures may also include restrictions directed against specific persons.

Note on web analysis and the use of statistical cookies

In order to improve our website, we would like to analyse usage behaviour and compile access statistics. For this purpose, the web analysis software Matomo completely anonymously collects and evaluates statistical information. We will only store a statistical cookie on your device with your consent, and access device information required for this purpose. At no time will this data be linked to personal data or shared with third parties.

More information can be found in our data protection declaration. You can revoke your consent there at any time.

Data protection declaration

Close