Search

Search OpenSanctions

Filtered: Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-20

TAMYNA SA
Company · Sanctioned entity · Switzerland
Aleksey Mishustin
Person · Sanctioned entity · Switzerland · Russia
Murat Aliev
Person · Sanctioned entity · Switzerland · Russia
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
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Pomerol Capital Sa
Company · 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
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
MOHAMMAD ABEDINI NAJAFABADI
Person · Export controlled · Sanctioned entity · Switzerland · Iran
ALEXANDER OSTROUSKY
Person · Sanctioned entity · Austria · Switzerland
Jakob Steiger
Person · Export controlled · Sanctioned entity · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Export controlled · Sanctioned entity · Switzerland · Finland

Previous
26 - 50 of 118
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ch&datasets=us_trade_csl&offset=25

Read the api/search docs.