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Filtered: Switzerland Colombia PermID Open Data

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

C I FONDO GLOBAL DE ALIMENTOS LTDA
Company · Sanctioned entity · Colombia
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
ANTIQUA DEL CARIBE S.A.S.
Company · Sanctioned entity · Colombia
Milur SA
Company · Sanctioned entity · Switzerland
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
AGRO XPO S.A.S.
Company · Sanctioned entity · Colombia
INTERCONTINENTAL DE AVIACION S.A.
Company · Sanctioned entity · Colombia
EMMR & CIA. S.A.S.
Company · Sanctioned entity · Colombia
GLOBAL ENERGY COMPANY S.A.S.
Company · Sanctioned entity · Colombia
SAAB CERTAIN & COMPANIA S. EN C.
Company · Sanctioned entity · Colombia
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Company · 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
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
AVANTI GLOBAL GROUP S.A.S.
Company · Sanctioned entity · Colombia
EXCLUSIVE IMPORT EXPORT S.A.S.
Company · Sanctioned entity · Colombia
ALAMO TRADING S.A.
Company · Sanctioned entity · Colombia

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Topics

39Sanctioned entity 1Public listed company 1Debarred entity

Data sources

39PermID Open Data 38US Trade Consolidated Screening List (CSL)36US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 17OpenCorporates 12Legal Entity Identifier (LEI) Reference Data 9Ukraine NSDC State Register of Sanctions 4US OFAC Consolidated (non-SDN) List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

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

Use the API License in bulk

Search OpenSanctions

Filtered: Switzerland Colombia PermID Open Data

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

C I FONDO GLOBAL DE ALIMENTOS LTDA
Company · Sanctioned entity · Colombia
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
ANTIQUA DEL CARIBE S.A.S.
Company · Sanctioned entity · Colombia
Milur SA
Company · Sanctioned entity · Switzerland
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
AGRO XPO S.A.S.
Company · Sanctioned entity · Colombia
INTERCONTINENTAL DE AVIACION S.A.
Company · Sanctioned entity · Colombia
EMMR & CIA. S.A.S.
Company · Sanctioned entity · Colombia
GLOBAL ENERGY COMPANY S.A.S.
Company · Sanctioned entity · Colombia
SAAB CERTAIN & COMPANIA S. EN C.
Company · Sanctioned entity · Colombia
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Company · 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
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
AVANTI GLOBAL GROUP S.A.S.
Company · Sanctioned entity · Colombia
EXCLUSIVE IMPORT EXPORT S.A.S.
Company · Sanctioned entity · Colombia
ALAMO TRADING S.A.
Company · Sanctioned entity · Colombia

Previous
1 - 25 of 39
Next

Topics

39Sanctioned entity 1Public listed company 1Debarred entity

Data sources

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