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Filtered: Switzerland US SAM Procurement Exclusions

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

Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
ZG OPTIQUE SA
Legal entity · Sanctioned entity · Switzerland
FABIO LIBERO DELCO
Person · Sanctioned entity · Switzerland
ANDRES PAUL BAUMGARTNER
Person · Sanctioned entity · Switzerland
TAL YONATAN MENASHE
Person · Sanctioned entity · Switzerland
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Ostrovskyi Aleksandr
Person · Sanctioned entity · Austria · Switzerland
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland
Kocharova / Ismayilova Hulnoz Zunnurivna
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Tamyna AG
Company · Sanctioned entity · Switzerland
Okhri Roland
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Matthias Warnig
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Israel · Malta
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France

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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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