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Filtered: Switzerland Czech Republic US Trade Consolidated Screening List (CSL)

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

EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Sanctioned entity · Switzerland · China
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Company · Sanctioned entity · Switzerland
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
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
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
DIETER ENDERLEIN
Legal entity · Sanctioned entity · Switzerland
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
Ali Akbar Purebrahim
Person · Sanctioned entity · Switzerland · Iran
Jakob Steiger
Person · Sanctioned entity · Switzerland
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia

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Topics

111Sanctioned entity 7Person of interest 4Close Associate 2Offshore 2Export controlled 2Politician 1Public listed company 1Terrorism 1Debarred entity 1Military 1Diplomat 1Oligarch

Data sources

113US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 87US SAM Procurement Exclusions 36Ukraine NSDC State Register of Sanctions 29OpenCorporates 29PermID Open Data 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 12Legal Entity Identifier (LEI) Reference Data 11Monaco National Fund Freezing List 9Wikidata 8Czech Republic Business Register 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7ACF List of War Enablers 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5New Zealand Russia Sanctions 5US BIS Denied Persons List 5Wikidata Entities of Interest 4EU Consolidated Travel Bans 4ICIJ Offshore Leaks Database 4US OFAC Consolidated (non-SDN) List 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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