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Search guide · Data current as of 2026-01-09

ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Switzerland · 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
FARTRADE HOLDINGS S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
PEARL ENERGY SERVICES, SA
Legal entity · Debarred entity · Switzerland

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