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Filtered: Switzerland Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

Walter Moretti
Person · Sanctioned entity · Switzerland · Italy · Malta
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States
Istern Yunion Metals SA
Organization · Sanctioned entity · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Urbanik Kholdynh SA
Organization · Sanctioned entity · Switzerland
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
Shtudhalter Khiuho Anzh Kristof
Person · Sanctioned entity · Switzerland
Rettykh Inha
Person · Sanctioned entity · Switzerland
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Kocharova / Ismayilova Hulnoz Zunnurivna
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Elena Petrovna TIMCHENKO
Person · Sanctioned entity · Switzerland · Finland · Russia
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
Stileks SA
Organization · Sanctioned entity · Switzerland
NVS Teknolodzhiz AH
Organization · Sanctioned entity · Switzerland
Prometey Swiss Sa
Organization · Sanctioned entity · Switzerland
Ostrovskyi Aleksandr
Person · Sanctioned entity · Austria · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
Kats Lorin
Person · Sanctioned entity · Switzerland
VAT "Toleksis Interpraiziz EiDzhy"
Organization · Sanctioned entity · Switzerland

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Topics

53Sanctioned entity 5Person of interest 2Close Associate 1Offshore 1Public listed company 1Oligarch 1Politician

Data sources

53Ukraine NSDC State Register of Sanctions 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)11OpenCorporates 10Legal Entity Identifier (LEI) Reference Data 9PermID Open Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 5ACF List of War Enablers 5Wikidata 4New Zealand Russia Sanctions 4Wikidata Entities of Interest 3ICIJ Offshore Leaks Database 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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