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Filtered: Switzerland US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-13

TAMYNA LTD
Legal entity · Sanctioned entity · Switzerland
TAMYNA SA
Legal entity · Sanctioned entity · Switzerland
ALEXANDER OSTROUSKY
Person · Sanctioned entity · Switzerland
MATTHIAS ARTHUR WARNIG
Person · Sanctioned entity · Switzerland
MATTHIAS ARTUR WARNIG
Person · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Legal entity · Sanctioned entity · Switzerland
ALINA KABAYEVA
Person · Sanctioned entity · Switzerland
CHLODWIG ENTERPRISES SA
Legal entity · Sanctioned entity · Switzerland
CHLODWIG ENTERPRISES LTD
Legal entity · Sanctioned entity · Switzerland
CHLODWIG ENTERPRISES LIMITED
Legal entity · Sanctioned entity · Switzerland
ADORABELLA SA
Legal entity · Sanctioned entity · Switzerland
ADORABELLA LTD
Legal entity · Sanctioned entity · Switzerland
ADORABELLA LIMITED
Legal entity · Sanctioned entity · Switzerland
NARIMAN GADZHIYEVICH GADZHIYEV
Person · Sanctioned entity · Switzerland
ALSTONE INVESTMENT SA
Legal entity · Sanctioned entity · Switzerland
ALSTONE INVESTMENT LTD
Legal entity · Sanctioned entity · Switzerland
SWIRU HOLDING AG
Legal entity · Sanctioned entity · Switzerland
SWIRU TRUSTEE LTD
Legal entity · Sanctioned entity · Switzerland
CHLODWIG ENTERPRISES MKOOO
Legal entity · Sanctioned entity · Switzerland
ADORABELLA MKOOO
Legal entity · Sanctioned entity · Switzerland
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia

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Topics

117Sanctioned entity 9Debarred entity 6Person of interest 3Close Associate 2Offshore 2Politician 1Public listed company 1Terrorism 1Military 1Diplomat 1Oligarch

Data sources

125US SAM Procurement Exclusions 80US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 32Ukraine NSDC State Register of Sanctions 22PermID Open Data 21OpenCorporates 17Japan Economic Sanctions and List of Eligible People 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 11Monaco National Fund Freezing List 10Legal Entity Identifier (LEI) Reference Data 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7Wikidata 7South Africa Targeted Financial Sanctions 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 5Canadian Consolidated Autonomous Sanctions List 4EU Consolidated Travel Bans 4ICIJ Offshore Leaks Database 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 4Wikidata Entities of Interest 3Wikidata Persons in Relevant Categories 2UK Companies House People with Significant Control 1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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