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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Switzerland Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-10

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Tamyna AG
Company · Sanctioned entity · Switzerland
Karpis AG
Company · Sanctioned entity · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland

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Data sources

12Legal Entity Identifier (LEI) Reference Data 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11PermID Open Data 9OpenCorporates 5Ukraine NSDC State Register of Sanctions 2Cyprus Companies and Corporate Officers 2US OFAC Consolidated (non-SDN) List 1ICIJ Offshore Leaks Database

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Countries

12Switzerland 3United Arab Emirates 3Russia 2Cyprus 1France 1India 1Singapore

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Search in: Debarred Companies and Individuals