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Search guide · Data current as of 2024-11-13

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
KOHAS AG
Company · Sanctioned entity · Switzerland
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Sanctioned entity · Switzerland
Elaid Servisiz SA
Organization · Sanctioned entity · Switzerland
Milur SA
Company · Sanctioned entity · Switzerland
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Norilsk Nickel Holding SA
Organization · Switzerland
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
POMEROL CAPITAL SA
Company · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Sanctioned entity · Switzerland
HrinEnerho Treidinh SA
Organization · Sanctioned entity · Switzerland

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Topics

1,732Financial crime 783Offshore 491Bank 143Regulator warning 96Sanctioned entity 85Trade risk 48Sanction-linked entity 34Debarred entity 11Public listed company 1Terrorism 1Export controlled

Data sources

1,704Swiss FINMA Warning List 856ICIJ Offshore Leaks Database 662Business Identifier Code (BIC) Reference Data 147Liechtenstein Posted Workers Act (EntsG) Sanctions 103Iran UANI Business Registry 73US SAM Procurement Exclusions 54Legal Entity Identifier (LEI) Reference Data 54US Trade Consolidated Screening List (CSL)48Graph-based entity tagging 40US OFAC Specially Designated Nationals (SDN) List 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Global Energy Ownership Tracker 29Ukraine NSDC State Register of Sanctions 25Swiss FINMA Final Rulings 25PermID Open Data 22OpenCorporates 11DPRK Reports 5Swiss SECO Sanctions/Embargoes 5UK Companies House People with Significant Control 5US BIS Denied Persons List 4Australian Sanctions Consolidated List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3US Federal Reserve Enforcement Actions 2Monaco National Fund Freezing List 1Asian Development Bank Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia Securities Commission Investor Alert List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

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