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Filtered: Public bodies Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-03

TAMILS REHABILITATION ORGANISATION
Organization · Debarred entity · 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
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
BANCO NACIONAL DE CUBA
Organization · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland · China
JARACO S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
DELVEST HOLDING, S.A.
Organization · Debarred entity · Sanctioned entity · Switzerland · United States
The Sister Trust
Organization · Debarred entity · Sanctioned entity · Bermuda · Switzerland
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
FARTRADE HOLDINGS S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Export controlled · 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
HANS WIRTH
Legal entity · Export controlled · Switzerland · United States
BERTY TYLOO
Legal entity · Export controlled · Switzerland
RICHARD MUELLER
Legal entity · Export controlled · Switzerland · Germany
Light Range AG
Legal entity · Export controlled · Switzerland
SATS
Legal entity · Export controlled · Switzerland
OERLIKON SCHWEISSTECHNIK AG
Legal entity · Export controlled · Switzerland
OERLIKON-WELDING LTD.
Legal entity · Export controlled · Switzerland
MARIO BRERO
Legal entity · Export controlled · Switzerland
COSMOTRANS AG
Legal entity · Export controlled · Switzerland

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Topics

31Export controlled 13Sanctioned entity 8Debarred entity 1Terrorism 1Bank

Data sources

34US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 6Taiwan Strategic High-Tech Commodities Entity List 5US BIS Denied Persons List 1Australian Sanctions Consolidated List 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Ukraine NSDC State Register of Sanctions

Countries

34Switzerland 7United States 3Germany 2France 1Australia 1Belgium 1Bermuda 1Canada 1China 1Denmark

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