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Filtered: Organizations Switzerland EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-16

LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya

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Topics

3Sanctioned entity 1Disqualified 1Offshore

Data sources

3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1OpenCorporates 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

3Switzerland 1Libya 1Syria 1United States of America 1British Virgin Islands

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