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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Switzerland

Search guide · Data current as of 2025-04-25

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Kohas AG
Company · Sanctioned entity · Switzerland
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Questra Holdings
Legal entity · Financial crime · Switzerland
BlackLight SA
Legal entity · Financial crime · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Credit Suisse Group AG
Company · Regulator action · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
SWFinvestguide Financial Services Inc.
Company · Financial crime · Fraud · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
BM HOLDING AG
Company · Sanctioned entity · Switzerland
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
PEARL ENERGY SERVICES, SA
Legal entity · Sanctioned entity · Switzerland
MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
ZG OPTIQUE SA
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands

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Topics

1,859Financial crime 48Sanctioned entity 11Bank 8Debarred entity 7Regulator action 3Disqualified 2Offshore 1Public listed company 1Fraud 1Terrorism 1Trade risk

Data sources

1,835Swiss FINMA Warning List 53US SAM Procurement Exclusions 46US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 28PermID Open Data 27OpenCorporates 24Swiss FINMA Final Rulings 13Legal Entity Identifier (LEI) Reference Data 12Ukraine NSDC State Register of Sanctions 8US Federal Reserve Enforcement Actions 7Business Identifier Code (BIC) Reference Data 4Australian Sanctions Consolidated List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3ICIJ Offshore Leaks Database 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3Japan Economic Sanctions and List of Eligible People 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Monaco National Fund Freezing List 2Malaysia Securities Commission Investor Alert List 1Canadian Consolidated Autonomous Sanctions List 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1DPRK Reports 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Public Alert: Unregistered Soliciting Entities (PAUSE)1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities