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Filtered: Switzerland US Trade Consolidated Screening List (CSL)

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

Dragon Secure GmbH
Company · Sanctioned entity · Switzerland
Ronald Eric Cosman
Person · Sanctioned entity · Switzerland
Mathieu Alain Michel Philippe
Person · Sanctioned entity · Switzerland · France · United Kingdom
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Laurin Katz
Person · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland · China · United States
Bruno Koller
Person · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland · United States
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
Andres Paul Baumgartner
Person · Sanctioned entity · Switzerland
Anton Garevskikh
Person · Sanctioned entity · Switzerland · Russia
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
Jacques Pasche
Person · Sanctioned entity · Switzerland
FARTRADE HOLDINGS S.A.
Organization · Export controlled · Sanctioned entity · Switzerland
Loop SA
Company · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Export controlled · Sanctioned entity · Switzerland
CDM ENGINEERING SA
Company · Sanctioned entity · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Export controlled · Sanctioned entity · Switzerland
DIETER ENDERLEIN
Legal entity · Export controlled · Sanctioned entity · Switzerland
BRUNO BARBARITS
Legal entity · Export controlled · Switzerland · United States
SEMITRONIC AG, S.A.
Legal entity · Export controlled · Switzerland · Germany
Huawei Technologies Switzerland AG
Legal entity · Export controlled · Switzerland

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ch&datasets=us_trade_csl&offset=75

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