Search

Search in: Ukraine NSDC State Register of Sanctions

Filtered: People Ukraine NSDC State Register of Sanctions Switzerland

Search guide · Data current as of 2025-04-18

Shtudhalter Khiuho Anzh Kristof
Person · Sanctioned entity · Switzerland
Rettykh Inha
Person · Sanctioned entity · Switzerland
Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Shommer Liutvin Shenenshtrasse
Person · Sanctioned entity · Switzerland · Germany · Russia
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
ALEXANDER OSTROUSKY
Person · Sanctioned entity · Austria · Switzerland
Koller Bruno
Person · Sanctioned entity · Switzerland
Kats Lorin
Person · Sanctioned entity · Switzerland
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States of America
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Ksenia Gennadevna Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia

Previous
1 - 24 of 24
Next

Topics

24Sanctioned entity 7Disqualified 5Person of interest 2Close Associate 1Oligarch 1Politician

Data sources

24Ukraine NSDC State Register of Sanctions 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7UK Companies House Disqualified Directors 6Japan Economic Sanctions and List of Eligible People 5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5French National Asset Freezing System 5Monaco National Fund Freezing List 5ACF List of War Enablers 5Wikidata 4New Zealand Russia Sanctions 4Wikidata Entities of Interest 3UK Companies House People with Significant Control 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 2EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Ukraine NSDC State Register of Sanctions