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Filtered: Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
GRAINS MIDDLE EAST TRADING DWC-LLC
Organization · Sanctioned entity · United Arab Emirates · Switzerland
Ostrovskyi Aleksandr
Person · Sanctioned entity · Austria · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
ALESSANDRO BAZZONI
Person · Sanctioned entity · Switzerland · Italy
Kats Lorin
Person · Sanctioned entity · Switzerland
Travcon Aviation Group
Legal entity · Sanctioned entity · Switzerland
Phillip Zurcher
Legal entity · Sanctioned entity · Switzerland
Chimconnect AG
Legal entity · Sanctioned entity · Switzerland
Light Range AG
Legal entity · Export controlled · Switzerland
Huawei Technologies Switzerland AG, Liebefeld
Legal entity · Sanctioned entity · Switzerland
CDM Engineering
Legal entity · Sanctioned entity · Switzerland
Huawei Cloud Switzerland
Legal entity · Sanctioned entity · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Matthias Warnig
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Noor Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
ZG OPTIQUE SA
Organization · Sanctioned entity · Switzerland
DELCO, Fabio Libero
Person · Sanctioned entity · Switzerland
Andres Paul Baumgartner
Person · Sanctioned entity · Switzerland

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Topics

97Sanctioned entity 6Person of interest 3Close Associate 2Offshore 2Politician 1Public listed company 1Terrorism 1Debarred entity 1Export controlled 1Military 1Diplomat 1Oligarch

Data sources

98US Trade Consolidated Screening List (CSL)84US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 32Ukraine NSDC State Register of Sanctions 24PermID Open Data 22OpenCorporates 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 11Legal Entity Identifier (LEI) Reference Data 11Monaco National Fund Freezing List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7Wikidata 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5US BIS Denied Persons 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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