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Search guide · Data current as of 2024-11-17

SOLO RESOURCES LIMITED
Company · Offshore · Switzerland · British Virgin Islands
OALDES REAL ESTATE LTD.
Company · Offshore · Switzerland · British Virgin Islands
BLUE WATERS SHIPPING LIMITED
Company · Offshore · Switzerland · British Virgin Islands
NEROWIN VENTURES INC.
Company · Offshore · Switzerland · British Virgin Islands
ROSBY ASSOCIATES LIMITED
Company · Offshore · Switzerland · British Virgin Islands
ORLY TRADING SERVICES LTD.
Company · Offshore · Switzerland · British Virgin Islands
PERIDOT ENTERPRISES GROUP S.A.
Company · Offshore · Switzerland · British Virgin Islands
ARQ Real Estate Holdings Limited
Company · Offshore · Switzerland · British Virgin Islands
RODSAL COMPANY LIMITED
Company · Offshore · Switzerland · British Virgin Islands
REACTIVATIONS AND DISSOLUTIONS
Company · Offshore · Switzerland · British Virgin Islands
WELLDONE FOUNDATION
Company · Offshore · Switzerland · Panama
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland
Almir Gegic
Legal entity · Financial crime · Switzerland
Anton Zauner
Legal entity · Financial crime · Switzerland
August Fiechter
Legal entity · Financial crime · Switzerland
Be United GmbH, München, Zweigniederlassung Dübendorf
Legal entity · Financial crime · Switzerland
Bobby Gill
Legal entity · Financial crime · Switzerland
Cogefimmo SA
Legal entity · Financial crime · Switzerland
Dadvan Ismat Yousuf Yousuf
Legal entity · Financial crime · Switzerland
Davide Persico
Legal entity · Financial crime · Switzerland
Dennis Beug
Legal entity · Financial crime · Switzerland
Hans-Peter Metzler
Legal entity · Financial crime · Switzerland
Heidi Pfister
Legal entity · Financial crime · Switzerland
Humbert Guido Zampieri
Legal entity · Financial crime · Switzerland
Johann Joachim
Legal entity · Financial crime · Switzerland

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Topics

1,738Financial crime 783Offshore 490Bank 145Regulator warning 96Sanctioned entity 85Trade risk 48Sanction-linked entity 34Debarred entity 11Public listed company 1Terrorism 1Export controlled

Data sources

1,710Swiss 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 3The Sentry Atlas 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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