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Search guide · Data current as of 2025-02-16

YAPEAL AG
Organization · Switzerland
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
BOND CAPITAL HOUSE GMBH
Organization · Switzerland
GOLDMAN SACHS BANK AG
Organization · Switzerland
Spar- und Leihkasse Frutigen AG
Company · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
REPOWER AG
Organization · Switzerland
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
SOLEN VERSICHERUNGEN AG
Organization · Switzerland
TMF SERVICES SA
Organization · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
HSBC PRIVATE BANK (SUISSE) S.A.
Organization · Switzerland
SUVA ROESSLIMATT (FA)
Organization · Switzerland
ALSTONE INVESTMENT LTD
Legal entity · Sanctioned entity · Switzerland
GLENCORE INTERNATIONAL AG
Organization · Switzerland
GREENWICH DEALING TRADING GROUP S.A.
Organization · Switzerland
BANK THALWIL GENOSSENSCHAFT
Organization · Switzerland
FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG
Company · Switzerland
Walter Moretti
Person · Sanctioned entity · Switzerland · Italy · Malta
INVESTIERA GROUP AG
Organization · Switzerland
BANCA DEL CERESIO SA
Organization · Switzerland
IXM SA
Organization · Switzerland
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
ONEIO SWISS GMBH
Organization · Switzerland
RESPONSABILITY INVESTMENTS AG
Organization · Switzerland

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Data sources

2,060Wikidata 1,778Swiss FINMA Warning List 1,765Wikidata Persons in Relevant Categories 1,245Wikidata Politically Exposed Persons 624Business Identifier Code (BIC) Reference Data 450Every Politician 157Liechtenstein Posted Workers Act (EntsG) Sanctions 134ICIJ Offshore Leaks Database 108US SAM Procurement Exclusions 101US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List 85Iran UANI Business Registry 84Legal Entity Identifier (LEI) Reference Data 53Ukraine NSDC State Register of Sanctions 49Graph-based entity tagging 47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Swiss FINMA Final Rulings 29Global Energy Ownership Tracker 27OpenCorporates 27PermID Open Data 21US FATCA Foreign Financial Institution (FFI) List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19UK Companies House People with Significant Control 18Swiss SECO Sanctions/Embargoes 18EU ESMA Suspensions and Removals 16Japan Economic Sanctions and List of Eligible People 15EU Financial Instruments Reference Data System (FIRDS)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 12DPRK Reports 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 3Türkiye Asset Freezing Sanctions List (MASAK)2Cyprus Companies and Corporate Officers 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 1EU Council Official Journal Sanctioned Entities 1Ukraine Consolidated State Registry 1French Mayors 1UK Companies House Disqualified Directors 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 Members of the Congress 1US FBI Most Wanted 1US Public Alert: Unregistered Soliciting Entities (PAUSE)1Russian Oligarch/Billionaires Database

Countries

5,209Switzerland 68France 51Bermuda 45Germany 35Italy 28Russia 25United States 22United Kingdom 16Liechtenstein 15British Virgin Islands 14United Arab Emirates 14Poland 12Spain 11Norway 10Austria 10Cyprus 9Japan 8Finland 7Hungary 7Türkiye 6Malta 6Singapore 6Ukraine 5Australia 5Belgium 5Canada 5China 5Israel 5Iraq 5Mozambique 5Netherlands 5Sweden 5Soviet Union 5Global 4Czech Republic 4Denmark 4European Union 4India 4South Korea 4Slovakia 4Uzbekistan 3Argentina 3Bulgaria 3Czechoslovakia 3Guernsey 3Kazakhstan 3Monaco 3Malaysia 3Slovenia 3Vatican City 3Kosovo 3South Africa 2Antigua & Barbuda 2Albania 2Azerbaijan 2Colombia 2East Germany 2Greece 2Iran 2Iceland 2Sri Lanka 2Luxembourg 2Libya 2Mauritius 2Panama 2Portugal 2Romania 2Saudi Arabia 2Syria 2Thailand 2Uruguay 1Andorra 1Armenia 1Angola 1Bosnia & Herzegovina 1Brazil 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Cook Islands 1Chile 1Cuba 1Djibouti 1Ethiopia 1Gabon 1Guinea 1Hong Kong SAR China 1Indonesia 1Jersey 1Jamaica 1Kyrgyzstan 1St. Kitts & Nevis 1North Korea 1Latvia 1Madagascar 1Mali 1Myanmar (Burma)1Mongolia 1Mexico 1Niger 1Nigeria 1Nepal 1New Zealand 1Philippines 1Palestinian Territories 1Qatar 1Seychelles 1San Marino 1Senegal 1Chad 1Taiwan 1Tanzania 1Uganda 1United Nations 1Yugoslavia

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