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Filtered: Switzerland Disqualified ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-09-07

DREX TECHNOLOGIES
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

1Disqualified 1Offshore 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

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Countries

1Switzerland 1Syria 1British Virgin Islands

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