Search - OpenSanctions

Search OpenSanctions

Filtered: Switzerland Sanctioned entity

Search guide · Data current as of 2025-06-03

Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Albert Friedrich Armand Huber,
Person · Sanctioned entity · Switzerland
Zeinab Mansour-Fattouh
Person · Sanctioned entity · Switzerland
DSS International SA
Organization · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Sanctioned entity · Switzerland
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Aurasol AG
Company · Sanctioned entity · Switzerland
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
Kohas AG
Company · Sanctioned entity · Switzerland
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Loop SA
Company · Debarred entity · Sanctioned entity · Switzerland
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Daniel GEIGES
Person · Sanctioned entity · Switzerland
Swiss International Advisory Group AG
Organization · Sanctioned entity · Switzerland
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan

Previous
1 - 25 of 131
Next

Topics

131Sanctioned entity 12Disqualified 6Person of interest 3Public listed company 3Close Associate 2Offshore 2Debarred entity 2Bank 2Politician 1Terrorism

Show all...

Data sources

100US Trade Consolidated Screening List (CSL)90US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 53Ukraine NSDC State Register of Sanctions 28PermID Open Data 27OpenCorporates 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 20Legal Entity Identifier (LEI) Reference Data 16Japan Economic Sanctions and List of Eligible People

Show all...

Countries

131Switzerland 19Russia 10United Arab Emirates 7United Kingdom 6Cyprus 5Iraq 4Germany 4Finland 4France 3Italy

Show all...

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