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Filtered: Regulatory Watchlists Switzerland Bank

Search guide · Data current as of 2025-04-20

Credit Suisse Group AG
Company · Regulator action · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
Credit Suisse AG
Company · Regulator action · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
Habib Bank AG Zurich
Company · Regulator action · Switzerland
UBS Group AG
Company · Regulator action · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Credit Suisse AG
Company · Regulator action · Switzerland
UBS, AG
Company · Regulator action · Switzerland
UBS AG
Company · Switzerland
UBS AG
Company · Regulator action · Switzerland

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Topics

11Bank 7Regulator action 2Sanctioned entity 1Financial crime

Data sources

8US Federal Reserve Enforcement Actions 6Business Identifier Code (BIC) Reference Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss FINMA Warning List 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

Countries

11Switzerland 1Spain 1Japan 1Panama

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Search in: Regulatory Watchlists