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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Switzerland

Search guide · Data current as of 2025-03-31

Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany · Portugal
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Spitch Ag
Company · Sanctioned entity · Switzerland
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mr Matthias Dieter Bolliger
Person · Switzerland · Monaco
Nestle S.A.
Company · Switzerland
Nestle S.A.
Company · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

12Sanctioned entity 3Sanction-linked entity 1Disqualified 1Debarred entity 1Person of interest 1Oligarch

Data sources

19UK Companies House People with Significant Control 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 3Graph-based entity tagging 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2OpenCorporates 2PermID Open Data 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

19Switzerland 6United Arab Emirates 4Russia 3United Kingdom 2Malta 1Armenia 1Cyprus 1Germany 1Finland 1Israel 1Italy 1Liechtenstein 1Monaco 1Portugal 1Singapore

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Search in: UK Companies House People with Significant Control