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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

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Assets Switzerland

Search guide · Data current as of 2026-02-01

BFCM 2.2225 01/30/32 BOND
Security · Switzerland · France
TD 1.482 1/30/29 TD
Security · Canada · Switzerland
ECLCI 2.1275 09/26/29 BOND
Security · Switzerland · Chile
EBRD 0.64 03/12/32 BOND
Security · Switzerland · United Kingdom
Basellandschaftliche Kantonalbank
Company · Switzerland
Bellevue Asset Management AG
Company · Switzerland
Swiss Rock Asset Management AG
Company · Switzerland
CA Indosuez (Switzerland) SA
Company · Switzerland
NBK BANQUE PRIVEE (SUISSE) S.A.
Company · Switzerland
COMPASS ASSET MANAGEMENT SA
Company · Switzerland
INVESTEC BANK (SWITZERLAND) AG
Company · Switzerland
Helvetia Schweizerische Versicherungsgesellschaft AG
Company · Switzerland
Hypothekarbank Lenzburg AG
Company · Switzerland
Leonteq Securities AG
Company · Switzerland
FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG
Company · Switzerland
EUROCHEM TRADING GMBH
Company · Sanction-linked entity · Switzerland
Credit Suisse Group AG
Company · Switzerland
SWFinvestguide Financial Services Inc.
Company · Financial crime · Fraud · Switzerland
MIRABAUD ASSET MANAGEMENT (SUISSE) SA
Company · Switzerland
FAB PRIVATE BANK (SUISSE) S.A.
Company · Switzerland
COMPAGNIE FINANCIERE MEDITERRANEE ( COFIMED S.A.)
Company · Switzerland
QUILVEST (SWITZERLAND) LTD.
Company · Switzerland
GAM Investment Management (Switzerland) AG
Company · Switzerland
MERCANTIL BANK (SCHWEIZ) AG
Company · Switzerland
Duferco
Company · Switzerland

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Topics

85Trade risk 81Bank 75Debarred entity 69Financial services 62Offshore 51Sanctioned entity 42Sanction-linked entity 17Public listed company 16Export controlled 14Regulator warning

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Data sources

116Legal Entity Identifier (LEI) Reference Data 93Global Energy Ownership Tracker 85Iran UANI Business Registry 85Business Identifier Code (BIC) Reference Data 69US FATCA Foreign Financial Institution (FFI) List 64ICIJ Offshore Leaks Database 49US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)42Graph-based entity tagging 40US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

550Switzerland 47Bermuda 19Canada 15France 14British Virgin Islands 7United Kingdom 7Russia 5United Arab Emirates 4Netherlands 4United States

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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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting