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Filtered: Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-16

Joint Stock Company Vremya CH
Company · Export controlled · Sanctioned entity · Russia
Logarcheo S.A
Company · Export controlled · Sanctioned entity · Switzerland · United States
ELMONT INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Export controlled · Sanctioned entity · Switzerland
DIETER ENDERLEIN
Legal entity · Export controlled · Sanctioned entity · Switzerland
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland
Illumove SA
Company · Export controlled · Sanctioned entity · Switzerland
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
ZG OPTIQUE SA
Company · Export controlled · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland
Chimconnect AG
Legal entity · Export controlled · Switzerland
Phillip Zurcher
Legal entity · Export controlled · Switzerland
COSMOTRANS AG
Legal entity · Export controlled · Switzerland
COSMOTRANS LTD
Legal entity · Export controlled · Switzerland
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
Travcon Aviation Group
Legal entity · Export controlled · Switzerland
OERLIKON SCHWEISSTECHNIK AG
Legal entity · Export controlled · Switzerland
OERLIKON-WELDING LTD.
Legal entity · Export controlled · Switzerland
Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya

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