Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-25

Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Sanctioned entity · Switzerland
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Kohas AG
Company · Sanctioned entity · Switzerland
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Organization · 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

Previous
1 - 25 of 89
Next

Topics

89Sanctioned entity 8Disqualified 6Person of interest 3Close Associate 2Offshore 2Debarred entity 2Bank 2Politician 1Public listed company 1Terrorism 1Trade risk 1Military 1Diplomat 1Oligarch

Data sources

89US SAM Procurement Exclusions 89US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List 32Ukraine NSDC State Register of Sanctions 27OpenCorporates 27PermID Open Data 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12Legal Entity Identifier (LEI) Reference Data 12French National Asset Freezing System 11UK Companies House People with Significant Control 11Monaco National Fund Freezing List 8UK Companies House Disqualified Directors 7Russian Unified State Register of Legal Entities 7Wikidata 6ACF List of War Enablers 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 4EU Consolidated Travel Bans 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 4Wikidata Entities of Interest 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 3Wikidata Persons in Relevant Categories 2Cyprus Companies and Corporate Officers 2DPRK Reports 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities