Is Chlodwig Enterprises AG sanctioned?

Yes, Chlodwig Enterprises AG appears on 3 sanctions lists: us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

When was Chlodwig Enterprises AG first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsCHRussia

Chlodwig Enterprises AG

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Chlodwig Enterprises AG
Entity Type: Organization (Organization)
Countries: CH, Russia
OpenSanctions ID: NK-CRV2f9oqzR7jxh2ui57QH2
Registration Number: CH-170.3046014-2
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Chlodwig Enterprises AG appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Швейцарська Конфедерація, м. Цуг; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Dammstrasse 19, 6300 Zug, Switzerland; Dammstrasse 19, 6300 Zug

Aliases (7)

Also Known As
Хлодвіг Ентерпрайзіс АГ
Chlodwig Enterprises MKOOO
Khlodvih Enterpraizis AH
CHLODWIG ENTERPRISES SA
Chlodwig Enterprises Limited
CHLODWIG ENTERPRISES LTD
Хлодвиг Энтерпрайзес МКООО

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CHLODWIG ENTERPRISES AGCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.