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

DIETER ENDERLEIN
Legal entity · Sanctioned entity · Switzerland
BlackLight SA
Legal entity · Financial crime · Switzerland
Urbanik Kholdynh SA
Organization · Sanctioned entity · Switzerland
BARTHOLET MASCHINENBAU AG
Organization · Switzerland
MIR Trade AG
Company · Public listed company · Switzerland
منظمة الصحة العالمية
Organization · Sanction-linked entity · Switzerland
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
CAA COMMUNICATIONS AND ACCESSORIES AG
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Monsoon Limited
Company · Offshore · Bermuda · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
HOMER LIMITED
Company · Offshore · Switzerland · British Virgin Islands
SWISS MANAGEMENT SERVICES SARL
Company · Sanctioned entity · Switzerland
Stileks SA
Organization · Sanctioned entity · Switzerland
СИКПА ФИНАНС СА
Organization · Switzerland
NVS Teknolodzhiz AH
Organization · Sanctioned entity · Switzerland
MOKU MINES D'OR SA
Company · Public listed company · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Public listed company · Sanction-linked entity · Switzerland
GRAINS MIDDLE EAST TRADING DWC-LLC
Organization · Sanctioned entity · United Arab Emirates · Switzerland
KRYA HOLDINGS LIMITED
Company · Offshore · Switzerland · British Virgin Islands
AFFILIATES GROUP LTD.
Company · Offshore · Switzerland · British Virgin Islands
BITRIVER AG
Company · Sanctioned entity · Switzerland
Afegra
Company · Switzerland
Breitling
Company · Trade risk · Switzerland
Alfleth Engineering AG
Company · Trade risk · Switzerland

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Topics

1,733Financial crime 783Offshore 490Bank 145Regulator warning 96Sanctioned entity 85Trade risk 48Sanction-linked entity 34Debarred entity 11Public listed company 1Terrorism 1Export controlled

Data sources

1,705Swiss FINMA Warning List 856ICIJ Offshore Leaks Database 661Business 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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