Is LOGARCHEO S.A. sanctioned?

Yes, LOGARCHEO S.A. appears on 14 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, eu_fsf, ch_seco_sanctions, un_sc_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is LOGARCHEO S.A. on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, eu_fsf, ch_seco_sanctions, un_sc_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was LOGARCHEO S.A. first sanctioned?

First designated on Apr 27, 2022.

Organization14 sanctions listsUnited StatesCH

LOGARCHEO S.A.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LOGARCHEO S.A.
Entity Type: Organization (Organization)
Countries: United States, CH
OpenSanctions ID: NK-gGguyTfKkUaF5CrWS6cntz
Registration Number: CH-2 17-0-431-423-3
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

LOGARCHEO S.A. appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions12 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
za_fic_sanctions
eu_fsf
ch_seco_sanctions
un_sc_sanctions
ua_sfms_blacklist
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND; スイス・レ・パンクイアーモントバリー1661・チェミニドゥカーメル; Chemin du Carmel, 1661 Le Paquier-Montbarry; Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland; Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland; Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland

Aliases (7)

Also Known As
Logarcheo AG
Logarcheo S.A
Logarcheo S.A.
ロガチェオS.A.
LOGARCHEO AG
ロガチェオ
AGLOGARCHEO AG

Identification Numbers

Type	Number
ID Number	CH-217-0-431-423-3

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.

LOGARCHEO S.A.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

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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.