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Search guide · Data current as of 2025-03-14

MAN INVESTMENTS (CH) AG
Organization · Switzerland
NESTLÉ S.A.
Company · Switzerland
UBS SWITZERLAND AG
Organization · Switzerland
METRO INTERNATIONAL AG
Organization · Switzerland
STANHOPE CAPITAL (SWITZERLAND) SA
Organization · Switzerland
COMPAGNIE FINANCIERE MEDITERRANEE ( COFIMED S.A.)
Company · Switzerland
Banca dello Stato del Cantone Ticino
Company · Switzerland
SYNGENTA AGRO AG
Organization · Switzerland
LAKEFIELD PARTNERS AG
Organization · Switzerland
AQUILA AG
Organization · Switzerland
ALTERNATIVE GESTION SA
Organization · Switzerland
Fedkom Servis SA
Organization · Sanctioned entity · Switzerland
DORMAKABA INTERNATIONAL HOLDING AG
Organization · Switzerland
NATWEST SERVICES (SWITZERLAND) AG
Organization · Switzerland
Holcim European Finance Ltd.
Company · Bermuda · Switzerland
BANK EEK AG
Organization · Switzerland
BANK EKI GENOSSENSCHAFT
Organization · Switzerland
MAVERIX SECURITIES AG
Organization · Switzerland
ZAMBON SWITZERLAND LTD
Organization · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
THURGAUER KANTONALBANK
Organization · Switzerland
INTERHOERBIGER FINANZ AG
Organization · Switzerland
TAURUS SA
Organization · Switzerland
SOCAR TRADING SA
Organization · Switzerland
QUILVEST (SWITZERLAND) LTD.
Organization · Switzerland

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Topics

1,826Financial crime 465Bank 149Regulator warning 85Trade risk 76Sanctioned entity 63Offshore 54Financial services 47Sanction-linked entity 32Debarred entity 14Public listed company 7Regulator action 1Fraud 1Terrorism 1Export controlled

Data sources

1,799Swiss FINMA Warning List 623Business Identifier Code (BIC) Reference Data 155Liechtenstein Posted Workers Act (EntsG) Sanctions 136ICIJ Offshore Leaks Database 85Iran UANI Business Registry 61Legal Entity Identifier (LEI) Reference Data 58US Trade Consolidated Screening List (CSL)55US SAM Procurement Exclusions 54US FATCA Foreign Financial Institution (FFI) List 47Graph-based entity tagging 44US OFAC Specially Designated Nationals (SDN) List 41Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Global Energy Ownership Tracker 29Ukraine NSDC State Register of Sanctions 28OpenCorporates 28PermID Open Data 27Swiss FINMA Final Rulings 11DPRK Reports 8US Federal Reserve Enforcement Actions 6UK Companies House People with Significant Control 5Swiss SECO Sanctions/Embargoes 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 2Cyprus Companies and Corporate Officers 2Monaco National Fund Freezing List 2Malaysia Securities Commission Investor Alert List 1Asian Development Bank Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Public Alert: Unregistered Soliciting Entities (PAUSE)1South Africa Targeted Financial Sanctions

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