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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Switzerland Graph-based entity tagging

Search guide · Data current as of 2026-01-30

Nariman Gadzhievich Gadzhiev
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Société Des Produits Nestlé S.A.
Company · Sanction-linked entity · Switzerland
EuroChem Group
Company · Sanction-linked entity · Switzerland
BANK CIC (SCHWEIZ) AG
Company · Sanction-linked entity · Switzerland
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
Nord Stream AG
Company · Sanction-linked entity · Switzerland
LITASCO SA
Company · Sanction-linked entity · Switzerland
EUROCHEM TRADING GMBH
Company · Sanction-linked entity · Switzerland
Sber Trading Swiss AG
Company · Sanction-linked entity · Switzerland
VALE INTERNATIONAL SA
Company · Sanction-linked entity · Switzerland
SHELL (SWITZERLAND) AG
Company · Sanction-linked entity · Switzerland
SHELL TRADING SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
SHELL BRANDS INTERNATIONAL AG
Company · Sanction-linked entity · Switzerland
Acron Trading Switzerland AG
Company · Sanction-linked entity · Switzerland
METAL TRADE OVERSEAS SA
Company · Sanction-linked entity · Switzerland
NIFS SA
Company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Company · Sanction-linked entity · Switzerland
RUSAL MARKETING GMBH
Company · Sanction-linked entity · Switzerland
DMG MORI Schweiz AG
Company · Sanction-linked entity · Switzerland
SHELL FINANCE SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
SHELL CORPORATE SERVICES SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
SHELL TREASURY COMPANY SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
STEPPE TRADING SA
Company · Sanction-linked entity · Switzerland
CH0002815600
Security · Sanction-linked entity · Switzerland · Russia
CH0009976520
Security · Sanction-linked entity · Switzerland · Russia