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Filtered: Switzerland US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-10

Jacques Pasche
Person · Sanctioned entity · Switzerland
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
Koller Bruno
Person · Sanctioned entity · Switzerland
Walter Moretti
Person · Sanctioned entity · Switzerland · Italy · Malta
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Sanctioned entity · Switzerland · China
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
Ali Akbar Purebrahim
Person · Sanctioned entity · Switzerland · Iran
Jakob Steiger
Person · Sanctioned entity · Switzerland
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
SWISS MANAGEMENT SERVICES SARL
Company · Sanctioned entity · Switzerland
MOKU MINES D'OR SA
Company · Public listed company · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
GRAINS MIDDLE EAST TRADING DWC-LLC
Organization · Sanctioned entity · United Arab Emirates · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
ALESSANDRO BAZZONI
Person · Sanctioned entity · Switzerland · Italy

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Topics

120Sanctioned entity 9Debarred entity 6Person of interest 3Close Associate 2Offshore 2Politician 1Public listed company 1Terrorism 1Military 1Diplomat 1Oligarch

Data sources

128US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)77US 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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