Search

Search OpenSanctions

Filtered: Companies Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-16

Logex
Organization · Sanctioned entity · Belarus
Globalcustom Management LLC
Company · Sanctioned entity · Belarus
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Kuznets business Bank
Company · Sanctioned entity · Russia
Piraclinos Limited
Company · Sanctioned entity · China · Hong Kong SAR
Oskartour LLC
Organization · Sanctioned entity · Belarus
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Ix Elektronik Ic Ve Dis Ticaret Limited
Legal entity · Sanctioned entity · Türkiye
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
State Corporation “Donbass Development Corporation”
Organization · Sanctioned entity · Ukraine
Wellgo International Industrial Limited
Company · Sanctioned entity · China · Hong Kong SAR
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Russian Airborne Forces
Organization · Sanctioned entity · Russia
Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation
Company · Export controlled · Sanctioned entity · Russia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Shenzhen Biguang Trading Co. Ltd
Company · Export controlled · Sanctioned entity · China
RT - Russia Today Germany
Organization · Sanctioned entity
Belinvestbank
Company · Sanctioned entity · Belarus
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
VIP Grub
Organization · Sanctioned entity · Türkiye
General Petroleum Corporation
Organization · Sanctioned entity · Syria

Previous
1 - 25 of 1712
Next

Topics

1,712Sanctioned entity 575Export controlled 438Disqualified 94Terrorism 83Counter-sanctioned entity 71Public listed company 44Bank 39Person of interest 13Debarred entity 3Offshore 2Trade risk 2Financial services

Data sources

1,712Swiss SECO Sanctions/Embargoes 1,287US Trade Consolidated Screening List (CSL)1,062US SAM Procurement Exclusions 1,050US OFAC Specially Designated Nationals (SDN) List 1,037EU Financial Sanctions Files (FSF)1,033French National Asset Freezing System 1,010Monaco National Fund Freezing List 954Belgian Financial Sanctions 886Ukraine NSDC State Register of Sanctions 858Russian Unified State Register of Legal Entities (as at Jan 1, 2022)822EU Council Official Journal Sanctioned Entities 652UK HMT/OFSI Consolidated List of Targets 647EU Sanctions Map 645UK FCDO Sanctions List 627Canadian Consolidated Autonomous Sanctions List 617PermID Open Data 590Australian Sanctions Consolidated List 572Japan METI Russian List 521Japan Economic Sanctions and List of Eligible People 438UK Companies House Disqualified Directors 313New Zealand Russia Sanctions 224Japan METI End User List 190UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 188South Africa Targeted Financial Sanctions 172Türkiye Asset Freezing Sanctions List (MASAK)164Qatar Unified Record of Persons and Entities on Sanction List 162Moldovan Sanctions for Terrorism and Proliferation of WMD 125Russian National Settlement Depository (NSD, ISIN Assignment)118Israel Prevention of Distribution and Financing of WMDs designations 93DPRK Reports 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 58Legal Entity Identifier (LEI) Reference Data 50Research Organizations Registry 45Bulgarian Persons of Interest 42Business Identifier Code (BIC) Reference Data 38Ukraine War and Sanctions 35US OFAC Consolidated (non-SDN) List 33Canadian Listed Terrorist Entities 32OpenCorporates 28Syrian Observatory of Political and Economic Networks 25Russia Banking Registry 18United Arab Emirates Local Terrorist List 18Ukraine Consolidated State Registry 16US Department of State Terrorist Exclusion 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Global Energy Ownership Tracker 12Malaysia MOHA Sanctions List 11ICIJ Offshore Leaks Database 11UK HMT/OFSI Investment Bans 8Canadian Named Research Organizations list 8US Special Legislative Exclusions 7UK Companies House People with Significant Control 7UK Proscribed Terrorist Groups or Organizations 6EU Financial Instruments Reference Data System (FIRDS)6New Zealand Designated Terrorist Entities 5Kazakh Terrorist and Terror Financing lists 5OpenSanctions Research Data 4EU ESMA Suspensions and Removals 4Indian Ministry of Home Affairs Banned Organizations 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 2US FATCA Foreign Financial Institution (FFI) List 2Iraq Terrorist Fund Freezing Lists 2Iran UANI Business Registry 2Polish List of Persons and Entities Subject to Sanctions 2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Kazakhstan State Register of legal entities 1Kyrgyz National List 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US BIS Denied Persons List

Countries

1,024Russia 152Iran 89Syria 79China 75Belarus 64North Korea 63Ukraine 42Hong Kong SAR 25Pakistan 22Afghanistan 22Myanmar 18United Arab Emirates 18Türkiye 13India 12Iraq 12Libya 9DR Congo 8Mali 8Sudan 7Kazakhstan 7Lebanon 6Algeria 6United Kingdom 6Saint Kitts and Nevis 6Tunisia 6Crimea (Occupied Ukraine)5Bosnia and Herzegovina 5Indonesia 4Jordan 4Netherlands 4Serbia 4Singapore 4Uzbekistan 4Yemen 3Bangladesh 3Switzerland 3Cyprus 3Georgia 3Kyrgyzstan 3Niger 3Nigeria 3Nicaragua 3Philippines 3Donetsk (Occupied Ukraine)3Uganda 3United States of America 3British Virgin Islands 2Albania 2Azerbaijan 2Congo-Brazzaville 2Egypt 2Spain 2Ethiopia 2France 2Kenya 2Morocco 2Palestinian territories 2Saudi Arabia 2Somalia 2Thailand 2Taiwan 2Tanzania 2Samoa 1Armenia 1Angola 1Belgium 1Burkina Faso 1Brazil 1Canada 1Central African Republic 1Czechia 1Germany 1Estonia 1Eritrea 1European Union 1Croatia 1Comoros 1Kuwait 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mongolia 1Mauritania 1Malta 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Rwanda 1Seychelles 1Sierra Leone 1Tajikistan 1Tonga 1Venezuela 1Vietnam

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