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Search in: OpenCorporates

Filtered: OpenCorporates Switzerland US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-18

TAMILS REHABILITATION ORGANISATION
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
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
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Bitriver AG
Company · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Export controlled · Sanctioned entity · Switzerland · Finland
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
Karpis AG
Company · Sanctioned entity · Switzerland
ZG Optique SA
Company · Export controlled · Sanctioned entity · Switzerland
Kohas AG
Company · Export controlled · Sanctioned entity · Switzerland
Illumove SA
Company · Export controlled · Sanctioned entity · Switzerland
Advanced Industrial Technologies GmbH
Company · Sanctioned entity · Switzerland

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Topics

27Debarred entity 27Sanctioned entity 10Export controlled 1Disqualified 1Offshore 1Trade risk 1Bank

Data sources

27OpenCorporates 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)21PermID Open Data 13US OFAC Press Releases 11Ukraine NSDC State Register of Sanctions 10Legal Entity Identifier (LEI) Reference Data 7Taiwan Strategic High-Tech Commodities Entity List 2Belgian Financial Sanctions

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Countries

27Switzerland 3United Kingdom 3Russia 2Cyprus 2Finland 2France 2United States 1United Arab Emirates 1Australia 1Belgium

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Search in: OpenCorporates

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