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Search guide · Data current as of 2025-03-13

Fedkom Servis SA
Organization · Sanctioned entity · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
HrinEnerho Treidinh SA
Organization · Sanctioned entity · Switzerland
Elaid Servisiz SA
Organization · Sanctioned entity · Switzerland
DIETER ENDERLEIN
Legal entity · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Sanctioned entity · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
Galina Evgenyevna PUMPYANSKAYA
Person · Sanctioned entity · Switzerland · Russia
Jakob Steiger
Person · Sanctioned entity · Switzerland
Rettykh Inha
Person · Sanctioned entity · Switzerland
Spitch Ag
Company · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Stileks SA
Organization · Sanctioned entity · Switzerland
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
NVS Teknolodzhiz AH
Organization · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
Interkomoditis SA
Organization · Sanctioned entity · Switzerland
Praim Inzhynirynh SA
Organization · Sanctioned entity · Switzerland
Shtudhalter Interneshnl Hrup AH
Organization · Sanctioned entity · Switzerland
Shtudhalter Aleksander-Valter
Person · Sanctioned entity · Switzerland · United States
Istern Yunion Metals SA
Organization · Sanctioned entity · Switzerland

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Topics

128Sanctioned entity 6Person of interest 3Public listed company 3Bank 3Close Associate 2Offshore 2Debarred entity 2Politician 1Terrorism 1Trade risk 1Military 1Diplomat 1Oligarch

Data sources

100US Trade Consolidated Screening List (CSL)92US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 51Ukraine NSDC State Register of Sanctions 28PermID Open Data 27OpenCorporates 20Legal Entity Identifier (LEI) Reference Data 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 16Japan Economic Sanctions and List of Eligible People 15Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Belgian Financial Sanctions 13Monaco National Fund Freezing List 12Australian Sanctions Consolidated List 12UK Companies House People with Significant Control 9Wikidata 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Canadian Consolidated Autonomous Sanctions List 6EU Consolidated Travel Bans 6ACF List of War Enablers 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5US BIS Denied Persons List 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 4Wikidata Entities of Interest 3Bulgarian Persons of Interest 3Wikidata Persons in Relevant Categories 2EU Council Official Journal Sanctioned Entities 2Cyprus Companies and Corporate Officers 2DPRK Reports 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 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

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