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Filtered: Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-09

Joint Stock Company Vremya CH
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LOGARCHEO S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Illumove SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Milur SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
THAMESTONE SA
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Alexandre Orloff
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
ZG OPTIQUE SA
Company · Debarred entity · Export controlled · 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
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
Daniel GEIGES
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · China · United States
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
Mr Anton Daniel Wyss
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Limited Liability Company GPB IT1
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company IT1 RTK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
IT1 Kholding
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India

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