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Filtered: US Trade Consolidated Screening List (CSL)

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

Progwin Shipping SA
Company · Debarred entity · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · China · United States
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
HANS WIRTH
Legal entity · Export controlled · Switzerland · United States
Anselm Oskar Schmucki
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Huawei Technologies Switzerland AG
Legal entity · Export controlled · Switzerland
TNK Trading International S.A.
Company · Debarred entity · Sanctioned entity · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Export controlled · Sanctioned entity · Switzerland
Gennady Timchenko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
IT1 Digital Solutions Limited Liability Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
BRUNO BARBARITS
Legal entity · Export controlled · Switzerland · United States
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
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
Markus Jakob Giger
Person · Debarred entity · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
ALEXANDER OSTROUSKY
Person · Debarred entity · Sanctioned entity · Austria · Switzerland
BM HOLDING AG
Company · Debarred entity · Sanctioned entity · Switzerland
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Debarred entity · Sanctioned entity · Switzerland · Russia
Limited Liability Company IT1 RTK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
The Sister Trust
Organization · Debarred entity · Sanctioned entity · Bermuda · Switzerland
Alina Kabaeva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
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

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