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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Switzerland OpenCorporates

Search guide · Data current as of 2025-05-04

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Kohas AG
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
ZG OPTIQUE SA
Company · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Tamyna AG
Company · Sanctioned entity · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
PETRO SUISSE INTERTRADE COMPANY SA
Company · Sanctioned entity · Switzerland
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Company · Sanctioned entity · Switzerland
BITRIVER AG
Company · Sanctioned entity · Switzerland
DRAGON SECURE GMBH
Company · Sanctioned entity · Switzerland
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Karpis AG
Company · Sanctioned entity · Switzerland
Milur SA
Company · Sanctioned entity · Switzerland

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Topics

27Sanctioned entity 2Offshore 1Disqualified 1Debarred entity 1Trade risk 1Bank

Data sources

27OpenCorporates 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)19PermID Open Data 11Ukraine NSDC State Register of Sanctions 9Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1DPRK Reports 1Monaco National Fund Freezing List 1US OFAC Consolidated (non-SDN) List

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Search in: Warrants and Criminal Entities