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Filtered: Public bodies Switzerland US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-14

The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
PEARL ENERGY SERVICES, SA
Legal entity · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
ILLUMOVE SA
Organization · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Sanctioned entity · Switzerland
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Sanctioned entity · Switzerland
FARTRADE HOLDINGS S.A.
Organization · Sanctioned entity · Switzerland
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Sanctioned entity · Switzerland · China
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya

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Topics

11Sanctioned entity 1Disqualified 1Terrorism 1Bank

Data sources

11US SAM Procurement Exclusions 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets

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Countries

11Switzerland 1Bermuda 1China 1Libya 1United States of America

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