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Filtered: Switzerland Ukraine NSDC State Register of Sanctions

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

Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Galina Evgenyevna PUMPYANSKAYA
Person · Sanctioned entity · Switzerland · Russia
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
Elaid Servisiz SA
Organization · Sanctioned entity · Switzerland
Milur SA
Company · Sanctioned entity · Switzerland
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Tamyna AG
Company · Sanctioned entity · Switzerland
Shommer Liutvin Shenenshtrasse
Person · Sanctioned entity · Switzerland · Germany · Russia
LTS HOLDING LIMITED
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
POMEROL CAPITAL SA
Company · Sanctioned entity · Switzerland
HrinEnerho Treidinh SA
Organization · Sanctioned entity · Switzerland
Villa Frederik Pier
Person · Sanctioned entity · Switzerland · Italy · Malta
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Fedkom Servis SA
Organization · Sanctioned entity · Switzerland
Interkomoditis SA
Organization · Sanctioned entity · Switzerland
Praim Inzhynirynh SA
Organization · Sanctioned entity · Switzerland
Okhri Roland
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
Koller Bruno
Person · Sanctioned entity · Switzerland
Nariman Gadzhievich Gadzhiev
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Spitch Ag
Company · Sanctioned entity · Switzerland

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Topics

53Sanctioned entity 5Person of interest 2Close Associate 1Offshore 1Public listed company 1Oligarch 1Politician

Data sources

53Ukraine NSDC State Register of Sanctions 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)11OpenCorporates 10Legal Entity Identifier (LEI) Reference Data 9PermID Open Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 5ACF List of War Enablers 5Wikidata 4New Zealand Russia Sanctions 4Wikidata Entities of Interest 3ICIJ Offshore Leaks Database 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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