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Search guide · Data current as of 2025-05-10

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
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
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
ZG OPTIQUE SA
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Tamyna AG
Company · Sanctioned entity · Switzerland
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Company · Sanctioned entity · Switzerland
Paramount Energy & Commodities SA
Company · Disqualified · Sanctioned entity · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
Karpis AG
Company · Sanctioned entity · Switzerland
Milur SA
Company · Sanctioned entity · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia

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Topics

28Sanctioned entity 1Disqualified 1Public listed company 1Debarred entity

Data sources

28PermID Open Data 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 19OpenCorporates 12Legal Entity Identifier (LEI) Reference Data 10Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control

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Countries

28Switzerland 5United Arab Emirates 3Cyprus 3Russia 1Albania 1Finland 1France 1United Kingdom 1India 1Qatar

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