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Search guide · Data current as of 2024-11-14

FARTRADE HOLDINGS S.A.
Organization · Sanctioned entity · Switzerland
BITRIVER AG
Organization · Sanction-linked entity · Switzerland
PETRO SUISSE INTERTRADE COMPANY SA
Company · Sanctioned entity · Switzerland
NESTLÉ S.A.
Company · Public listed company · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Fedkom Servis SA
Organization · Sanctioned entity · Switzerland
Interkomoditis SA
Organization · Sanctioned entity · Switzerland
Praim Inzhynirynh SA
Organization · Sanctioned entity · Switzerland
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИТО-ЛЕЙ ТРЕЙДИНГ КОМПАНИ (ЮРОП) ГМБХ"
Organization · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
Spitch Ag
Company · Sanctioned entity · Switzerland
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Sanctioned entity · Switzerland · China
SUKH MONEY LTD.
Company · Offshore · Switzerland · British Virgin Islands
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
Istern Yunion Metals SA
Organization · Sanctioned entity · Switzerland
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Company · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
JSC LIMITED
Company · Offshore · Switzerland · British Virgin Islands
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland

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Topics

1,732Financial crime 783Offshore 491Bank 145Regulator 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 149Liechtenstein 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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