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Filtered: Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-15

Dragon Secure GmbH
Company · Sanctioned entity · Switzerland
Mathieu Alain Michel Philippe
Person · Sanctioned entity · Switzerland · France · United Kingdom
Laurin Katz
Person · Sanctioned entity · Switzerland
Bruno Koller
Person · Sanctioned entity · Switzerland
Swiss Management Services Sarl
Company · Trade risk · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
Andres Paul Baumgartner
Person · Sanctioned entity · Switzerland
Illumove SA
Organization · Export controlled · Sanctioned entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
DELVEST HOLDING COMPANY
Organization · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland
Anton Garevskikh
Person · Sanctioned entity · Switzerland
MUHAMMED ALI HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
Jacques Pasche
Person · Sanctioned entity · Switzerland
Loop SA
Company · Debarred entity · Sanctioned entity · Switzerland
FARTRADE HOLDINGS S.A.
Organization · Export controlled · Sanctioned entity · Switzerland
BRUNO BARBARITS
Legal entity · Export controlled · Switzerland · United States of America
SEMITRONIC AG, S.A.
Legal entity · Export controlled · Switzerland · Germany
CDM ENGINEERING SA
Company · Debarred entity · Sanctioned entity · Switzerland
HANS WIRTH
Legal entity · Export controlled · Switzerland · United States of America
BERTY TYLOO
Legal entity · Export controlled · Switzerland
RICHARD MUELLER
Legal entity · Export controlled · Switzerland · Germany
SATS
Legal entity · Export controlled · Switzerland
ELMONT INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · Switzerland

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