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Search guide · Data current as of 2025-04-17

Marcuard Family Office Ltd.
Company · Switzerland
REHAU VERWALTUNGSZENTRALE AG
Organization · Switzerland
PRIVATE CLIENT BANK AG
Organization · Switzerland
PKB PRIVATE BANK SA
Organization · Switzerland
VARO ENERGY MARKETING AG
Organization · Switzerland
BANK GANTRISCH GENOSSENSCHAFT
Organization · Switzerland
FINCAPITAL PARTNER AG
Organization · Switzerland
EUROFIMA EUROPEAN COMPANY FOR THE FINANCING OF RAILROAD ROLLING STOCK
Organization · Switzerland
SANTEN SA
Organization · Switzerland
BONDPARTNERS S.A.
Organization · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
METINVEST INTERNATIONAL SA
Organization · Switzerland
INVESTOR GESTION SA
Organization · Switzerland
Gregorio Fazzone
Person · Sanctioned entity · Switzerland
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
LumX Asset Management (Suisse) SA
Company · Switzerland
ASCENSIA DIABETES CARE HOLDINGS AG
Organization · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
VAT GROUP AG
Organization · Switzerland
HELVETISCHE BANK AG
Organization · Switzerland
Kohas AG
Company · Sanctioned entity · Switzerland
SWISSCANTO FONDSLEITUNG AG
Organization · Switzerland
SYGNUM BANK AG
Organization · Switzerland
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
PARTNERS GROUP AG
Organization · Switzerland

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Data sources

2,150Wikidata 1,947Wikidata Persons in Relevant Categories 1,828Swiss 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 25Swiss FINMA Final Rulings 19UK Companies House People with Significant Control 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18EU ESMA Suspensions and Removals 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 58France 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 1Monaco 1New Zealand 1Panama 1Philippines 1Qatar 1Seychelles 1Senegal 1Syria 1Thailand 1Taiwan 1Tanzania 1Uganda 1Uruguay

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