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Filtered: Switzerland US Trade Consolidated Screening List (CSL)

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

Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Markus Jakob Giger
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
ROLAND OHRI
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Progwin Shipping SA
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
Moku Mines D'or SA
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
Karpis AG
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Export controlled · Sanctioned entity · Switzerland
SERGEI YEVGENIYEVICH MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Viktor Sergiyovich Artemov
Person · Export controlled · Sanctioned entity · Switzerland · Ukraine
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Lutwin Schommer
Person · Sanctioned entity · Switzerland · Germany · Russia
Mr Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
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
OCEAN LEONID INVESTMENTS AG
Company · Sanctioned entity · Switzerland
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Export controlled · Sanctioned entity · Switzerland · China
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ch&datasets=us_trade_csl&offset=50

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