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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfa Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ch-seco-314eded6fb61a34974c58db26e148d86e1f4ec14?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| German Khan Disqualified · Sanctioned entity | Associated entities | - | - | |