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Filtered: Switzerland Sri Lanka Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-31

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Tamyna AG
Company · Sanctioned entity · Switzerland
Norilsk Nickel Holding SA
Organization · Switzerland
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
NESTLÉ S.A.
Company · Public listed company · Switzerland
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
MIR Trade AG
Company · Public listed company · Switzerland
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Public listed company · Sanction-linked entity · Switzerland

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1 - 25 of 79
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Topics

25Sanction-linked entity 18Sanctioned entity 10Public listed company

Data sources

79Legal Entity Identifier (LEI) Reference Data 25Graph-based entity tagging 17EU Financial Instruments Reference Data System (FIRDS)12PermID Open Data 11US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 8OpenCorporates 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ICIJ Offshore Leaks Database 2Business Identifier Code (BIC) Reference Data 2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

79Switzerland 15France 5Russia 3United Arab Emirates 2Cyprus 2Netherlands 1United Kingdom 1India 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Switzerland Sri Lanka Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-31

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Tamyna AG
Company · Sanctioned entity · Switzerland
Norilsk Nickel Holding SA
Organization · Switzerland
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
NESTLÉ S.A.
Company · Public listed company · Switzerland
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
MIR Trade AG
Company · Public listed company · Switzerland
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Public listed company · Sanction-linked entity · Switzerland

Previous
1 - 25 of 79
Next

Topics

25Sanction-linked entity 18Sanctioned entity 10Public listed company

Data sources

Countries

79Switzerland 15France 5Russia 3United Arab Emirates 2Cyprus 2Netherlands 1United Kingdom 1India 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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