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Filtered: Companies Switzerland Export controlled

Search guide · Data current as of 2025-11-18

TAMILS REHABILITATION ORGANISATION
Organization · 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 · Export controlled · Sanctioned entity · Switzerland
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Logarcheo S.A
Company · Export controlled · Sanctioned entity · Switzerland · United States
UNICIOUS ENERGY PTE. LTD.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Export controlled · Sanctioned entity · Switzerland · Finland
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
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
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Export controlled · Sanctioned entity · Switzerland · China
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
FARTRADE HOLDINGS S.A.
Organization · 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

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Topics

46Export controlled 24Sanctioned entity 2Disqualified 2Offshore 1Terrorism

Data sources

44US Trade Consolidated Screening List (CSL)19US SAM Procurement Exclusions 18Taiwan Strategic High-Tech Commodities Entity List 18US OFAC Specially Designated Nationals (SDN) List 11PermID Open Data 7OpenCorporates 6US OFAC Press Releases 5US BIS Denied Persons List 4Australian Sanctions Consolidated List 3Belgian Financial Sanctions

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Countries

46Switzerland 4United States 3Germany 2United Arab Emirates 2Finland 2France 2United Kingdom 2Libya 2British Virgin Islands 1Australia

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.