Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Switzerland

Search guide · Data current as of 2026-03-29

Syngenta AG
Company · Trade risk · Switzerland
Transocean
Company · Trade risk · Switzerland
PHILIP MORRIS FINANCE SA
Company · Switzerland
Aurasol AG
Company · Sanctioned entity · Switzerland
BANQUE DE COMMERCE ET DE PLACEMENTS S.A
Company · Switzerland
Holcim
Company · Switzerland
Ferrexpo
Company · Switzerland
SUNBURG INVESTMENT LTD.
Company · Switzerland · British Virgin Islands
Tiana Limited
Company · Bermuda · Switzerland
Glencore Exploration Ltd.
Company · Bermuda · Switzerland
Grandmac Ltd.
Company · Bermuda · Switzerland
B. E. Storage Limited
Company · Bermuda · Switzerland
Holpac Limited
Company · Bermuda · Switzerland
Holcim Overseas Finance Ltd.
Company · Bermuda · Switzerland
Cement Intellectual Property Ltd.
Company · Bermuda · Switzerland
The Antares European Fund Limited
Company · Bermuda · Switzerland
Magic Condor Ltd.
Company · Bermuda · Switzerland
Toptrails Limited
Company · Bermuda · Switzerland
Mike-Fly Ltd.
Company · Bermuda · Switzerland
Glencore Capital Ltd.
Company · Bermuda · Switzerland
SwissRe Capital Management (Bermuda) Ltd.
Company · Bermuda · Switzerland
Aviation Finance 1 Ltd.
Company · Bermuda · Switzerland
PARC AVIATION LTD.
Company · Bermuda · Switzerland
Roan Ltd.
Company · Bermuda · Switzerland
BLUE HERON AVIATION LTD.
Company · Bermuda · Switzerland

Previous
101 - 125 of 3301
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ch&offset=100&schema=Organization

Read the api/search docs.

Topics

2,158Financial crime 463Bank 85Debarred entity 85Trade risk 74Sanctioned entity 69Financial services 62Offshore 46Export controlled 34Sanction-linked entity 17Public listed company

Show all...

Data sources

2,135Swiss FINMA Warning List 622Business Identifier Code (BIC) Reference Data 132ICIJ Offshore Leaks Database 101Global Energy Ownership Tracker 85Iran UANI Business Registry 75US Trade Consolidated Screening List (CSL)71Legal Entity Identifier (LEI) Reference Data 69US FATCA Foreign Financial Institution (FFI) List 56US SAM Procurement Exclusions 46US OFAC Specially Designated Nationals (SDN) List

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

3,301Switzerland 51Bermuda 16British Virgin Islands 14United Kingdom 13Germany 13United States 8Russia 7Cyprus 6United Arab Emirates 6France

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting