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Filtered: People Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-10

Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Jacques Pasche
Person · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
Anton Garevskikh
Person · Sanctioned entity · Switzerland
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Daniel GEIGES
Person · Sanctioned entity · Switzerland
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Jakob Steiger
Person · Sanctioned entity · Switzerland
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Giger Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Shommer Lutwin Shenenshtrasse
Person · Sanctioned entity · Switzerland · Germany · Russia
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Alina Maratovna KABAEVA
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan

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Topics

54Sanctioned entity 7Disqualified 6Person of interest 3Close Associate 2Politician 1Export controlled 1Military 1Diplomat 1Oligarch

Data sources

55US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 20Ukraine NSDC State Register of Sanctions 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Japan Economic Sanctions and List of Eligible People 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)

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Countries

55Switzerland 14Russia 5Iraq 4United Arab Emirates 3Cyprus 3Germany 3Finland 3United Kingdom 3Liechtenstein 3Malta

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