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Filtered: Switzerland US OFAC Press Releases

Search guide · Data current as of 2026-02-10

Swisstec 3D Akus AG
Company · Debarred entity · Sanctioned entity · Switzerland
Illumove SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Advanced Industrial Technologies GmbH
Company · Debarred entity · Sanctioned entity · Switzerland
Karpis AG
Company · Debarred entity · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Debarred entity · Sanctioned entity · Switzerland · France
Pomerol Capital Sa
Company · Debarred entity · Sanctioned entity · Switzerland
Chlodwig Enterprises AG
Company · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Russia
Dragon Secure GmbH
Company · Debarred entity · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Ava Petroleum Services S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Progwin Shipping SA
Company · Debarred entity · Sanctioned entity · Switzerland
TNK Trading International S.A.
Company · Debarred entity · Sanctioned entity · Switzerland
ALEXANDER OSTROUSKY
Person · Debarred entity · Sanctioned entity · Austria · Switzerland
The Sister Trust
Organization · Debarred entity · Sanctioned entity · Bermuda · Switzerland
Moku Mines D'or SA
Company · Debarred entity · Sanctioned entity · Switzerland
Gazprombank (Switzerland) Ltd
Company · Debarred entity · Sanctioned entity · Switzerland
Mathieu Alain Michel Philippe
Person · Debarred entity · Sanctioned entity · Switzerland · France · United Kingdom
ROLAND OHRI
Person · Debarred entity · Sanctioned entity · Austria · Switzerland · Liechtenstein
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Streloi Ekommerts
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
ZR Energy DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland

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Topics

23Debarred entity 23Sanctioned entity 5Export controlled 1Disqualified 1Public listed company 1Bank 1Close Associate

Data sources

23US OFAC Press Releases 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)15PermID Open Data 10OpenCorporates 10Ukraine NSDC State Register of Sanctions 8Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities 4Taiwan Strategic High-Tech Commodities Entity List

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Countries

23Switzerland 4Russia 3United Arab Emirates 2Austria 2Cyprus 2France 1Bermuda 1United Kingdom 1Saint Kitts and Nevis 1Liechtenstein

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