Is HANS WIRTH sanctioned?

Yes, HANS WIRTH appears on 1 sanctions list: us_trade_csl.

When was HANS WIRTH first sanctioned?

First designated on Oct 1, 2025.

Entity1 sanctions listUnited StatesCH

HANS WIRTH

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name: HANS WIRTH
Entity Type: Entity (LegalEntity)
Countries: United States, CH
OpenSanctions ID: NK-mWY3KBBySCM8XH6ydmKrut
First Seen: Oct 1, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

export.control

Addresses

FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA

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.

HANS WIRTHCSL

Denied Persons List (DPL) - Bureau of Industry and Security

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.