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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Switzerland PermID Open Data

Search guide · Data current as of 2026-02-21

Streloi Ekommerts
Company · Export controlled · Sanctioned entity · Switzerland · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
TAMYNA SA
Company · Sanctioned entity · Switzerland
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
Paramount Energy & Commodities SA
Company · Disqualified · Sanctioned entity · Switzerland · Russia
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Export controlled · Sanctioned entity · Switzerland · Finland
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Progwin Shipping SA
Company · Sanctioned entity · Switzerland

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Topics

36Sanctioned entity 34Debarred entity 13Export controlled 4Disqualified 1Offshore 1Public listed company

Data sources

36PermID Open Data 34US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 22OpenCorporates 15Legal Entity Identifier (LEI) Reference Data 15US OFAC Press Releases 12Ukraine NSDC State Register of Sanctions 11Taiwan Strategic High-Tech Commodities Entity List 5Belgian Financial Sanctions

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Countries

36Switzerland 5United Arab Emirates 5Russia 3Cyprus 1Albania 1Finland 1France 1United Kingdom 1India 1Libya

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Search in: Consolidated Sanctions

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