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Search guide · Data current as of 2025-04-24

HUPAC SA
Organization · Switzerland
CITIBANK (SWITZERLAND) AG
Organization · Switzerland
KAZMUNAYGAS TRADING AG
Organization · Switzerland
Kendra Securities House SA
Company · Switzerland
AXA VERSICHERUNGEN AG
Organization · Switzerland
DUFRY INTERNATIONAL AG
Organization · Switzerland
HOTTINGER AG
Organization · Switzerland
ISP SECURITIES AG
Organization · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Credit Suisse Group AG
Company · Regulator action · Switzerland
BANQUE HAVILLAND (LIECHTENSTEIN) AG VADUZ, ZWEIGNIEDERLASSUNG ZURICH
Organization · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
OCTOGONE GESTION SA
Organization · Switzerland
BANCA CREDINVEST SA
Organization · Switzerland
ENTRIS BANKING AG
Organization · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
UBS ASSET MANAGEMENT SWITZERLAND AG
Company · Switzerland
BYSTRONIC AG
Organization · Switzerland
Banque Internationale a Luxembourg (Suisse) SA
Company · Switzerland
SYNGENTA INTERNATIONAL AG
Organization · Switzerland
FINPENSION AG
Organization · Switzerland
IGSON CAPITAL AG
Organization · Switzerland
PRIMEO HOLDING AG
Organization · Switzerland
EZPADA AG
Organization · Switzerland
ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE
Organization · Switzerland

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Data sources

2,150Wikidata 1,947Wikidata Persons in Relevant Categories 1,830Swiss FINMA Warning List 1,344Wikidata Politically Exposed Persons 623Business Identifier Code (BIC) Reference Data 450Every Politician 158Liechtenstein Posted Workers Act (EntsG) Sanctions 137ICIJ Offshore Leaks Database 101US Trade Consolidated Screening List (CSL)97US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 85Iran UANI Business Registry 82Legal Entity Identifier (LEI) Reference Data 69Global Energy Ownership Tracker 54US FATCA Foreign Financial Institution (FFI) List 53Ukraine NSDC State Register of Sanctions 39Graph-based entity tagging 28OpenCorporates 28PermID Open Data 24Swiss FINMA Final Rulings 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18EU ESMA Suspensions and Removals 18UK Companies House People with Significant Control 16EU Financial Instruments Reference Data System (FIRDS)16Japan Economic Sanctions and List of Eligible People 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Belgian Financial Sanctions 13Monaco National Fund Freezing List 13US CIA World Leaders 12Australian Sanctions Consolidated List 12UK Companies House Disqualified Directors 12DPRK Reports 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8US Federal Reserve Enforcement Actions 7Poland Wanted Persons 6Canadian Consolidated Autonomous Sanctions List 6EU Consolidated Travel Bans 6OpenFIGI Securities Information 6ACF List of War Enablers 6The Sentry Atlas 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5INTERPOL Red Notices 5US BIS Denied Persons List 5Wikidata Entities of Interest 4French National Assembly 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Türkiye Asset Freezing Sanctions List (MASAK)2Cyprus Companies and Corporate Officers 2Georgian Company Registry 2French Senators 2Malaysia Securities Commission Investor Alert List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Public Alert: Unregistered Soliciting Entities (PAUSE)1Russian Oligarch/Billionaires Database

Countries

5,319Switzerland 57France 51Bermuda 32Italy 29Germany 26Russia 24United Kingdom 21United States of America 17British Virgin Islands 13United Arab Emirates 10Cyprus 8Poland 7Liechtenstein 6Malta 5Austria 5Czechoslovakia 5Finland 5Iraq 5Netherlands 5Singapore 5Ukraine 5Global 4Canada 4Spain 4Türkiye 4South Africa 3Australia 3European Union 3Guernsey 3Greece 3Israel 3India 3South Korea 3Norway 3Sweden 3Soviet Union 3United Nations 3Uzbekistan 3Holy See 3Kosovo 2Belgium 2China 2Colombia 2Czechia 2Hong Kong SAR 2Iran 2Jersey 2Japan 2Kazakhstan 2Sri Lanka 2Libya 2Mauritius 2Malaysia 2Portugal 2Romania 2Slovakia 1Antigua and Barbuda 1Albania 1Armenia 1Argentina 1Bosnia and Herzegovina 1Bulgaria 1Bahamas 1Cook Islands 1Chile 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ethiopia 1Georgia 1Indonesia 1Saint Kitts and Nevis 1New Zealand 1Panama 1Philippines 1Qatar 1Seychelles 1Senegal 1Syria 1Thailand 1Taiwan 1Tanzania 1Uganda 1Uruguay

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