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Filtered: Switzerland Sanctioned entity ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-03-13

Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France

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Data sources

4ICIJ Offshore Leaks Database 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1PermID Open Data

Countries

4Switzerland 2British Virgin Islands 1France 1United Kingdom 1Syria 1United States

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