Search

Search OpenSanctions

Filtered: US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-10

Chlodwig Enterprises AG
Company · Debarred entity · Sanctioned entity · Switzerland · Cyprus · Russia
Jacques Pasche
Person · Debarred entity · Sanctioned entity · Switzerland
Lutwin Schommer
Person · Debarred entity · Sanctioned entity · Switzerland · Germany · Russia
ZG OPTIQUE SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Dragon Secure GmbH
Company · Debarred entity · Sanctioned entity · Switzerland
OCEAN LEONID INVESTMENTS AG
Company · Debarred entity · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Hans Peter Bomatter
Person · Debarred entity · Sanctioned entity · Switzerland · Spain
Walter Moretti
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Italy · Malta
Fabio Libero Delco
Person · Debarred entity · Sanctioned entity · Switzerland
Andres Paul Baumgartner
Person · Debarred entity · Sanctioned entity · Switzerland
Parsek LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TAMILS REHABILITATION ORGANISATION
Company · 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
Kohas AG
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Ava Petroleum Services S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Progwin Shipping SA
Company · Debarred entity · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · China · United States
Anselm Oskar Schmucki
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
TNK Trading International S.A.
Company · Debarred entity · Sanctioned entity · Switzerland
IT1 Digital Solutions Limited Liability Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Gennady Timchenko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Mr Anton Daniel Wyss
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Liechtenstein

Previous
26 - 50 of 122
Next