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Search guide · Data current as of 2025-05-01

VAUDOISE VIE, Compagnie d'Assurances SA
Company · Switzerland
JARACO S.A.
Organization · Sanctioned entity · Switzerland
SOCIETE GENERALE PRIVATE BANKING (SUISSE) SA
Organization · Switzerland
MORGAN STANLEY (SWITZERLAND) GMBH
Organization · Switzerland
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
GALDERMA SA
Organization · Switzerland
LEU SIMON
Person · Crime · Wanted · Switzerland · Poland
Norilsk Nickel Holding SA
Organization · Switzerland
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
AUTONEUM HOLDING AG
Organization · Switzerland
Klakus Marek Wieslaw, MK Montage & Consulting Klakus
Company · Regulator warning · Switzerland
BANK FOR INTERNATIONAL SETTLEMENTS
Organization · Switzerland
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Credit Suisse AG
Company · Regulator action · Switzerland
NYRSTAR FINANCE INTERNATIONAL AG
Organization · Switzerland
GLOBALVIEW INVESTMENTS SA
Organization · Switzerland
Pictet Asset Management SA
Company · Switzerland
Privatbank Von Graffenried AG
Company · Switzerland
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Sanctioned entity · Switzerland
INTERNATIONAL ORGANIZATION FOR MIGRATION
Organization · Switzerland
VONTOBEL SECURITIES AG
Organization · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
GARRETT MOTION SARL
Organization · Switzerland
ABB ASEA BROWN BOVERI LTD
Organization · Switzerland

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Data sources

2,164Wikidata 1,949Wikidata Persons in Relevant Categories 1,837Swiss FINMA Warning List 1,351Wikidata Politically Exposed Persons 623Business Identifier Code (BIC) Reference Data 450Every Politician 158Liechtenstein Posted Workers Act (EntsG) Sanctions 137ICIJ Offshore Leaks Database 101US Trade Consolidated Screening List (CSL)97US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 85Iran UANI Business Registry 82Legal Entity Identifier (LEI) Reference Data 69Global Energy Ownership Tracker 54US FATCA Foreign Financial Institution (FFI) List 54Ukraine NSDC State Register of Sanctions 39Graph-based entity tagging 28OpenCorporates 28PermID Open Data 24Swiss FINMA Final Rulings 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18EU ESMA Suspensions and Removals 18UK Companies House People with Significant Control 16EU Financial Instruments Reference Data System (FIRDS)16Japan Economic Sanctions and List of Eligible People 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Belgian Financial Sanctions 13Monaco National Fund Freezing List 13US CIA World Leaders 12Australian Sanctions Consolidated List 12UK Companies House Disqualified Directors 12DPRK Reports 10Russian Unified State Register of Legal Entities 8US Federal Reserve Enforcement Actions 7Poland Wanted Persons 6Canadian Consolidated Autonomous Sanctions List 6EU Consolidated Travel Bans 6OpenFIGI Securities Information 6ACF List of War Enablers 6The Sentry Atlas 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5INTERPOL Red Notices 5US BIS Denied Persons List 5Wikidata Entities of Interest 4French National Assembly 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Türkiye Asset Freezing Sanctions List (MASAK)2Cyprus Companies and Corporate Officers 2Georgian Company Registry 2French Senators 2Malaysia Securities Commission Investor Alert List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Public Alert: Unregistered Soliciting Entities (PAUSE)1Russian Oligarch/Billionaires Database

Countries

5,341Switzerland 57France 51Bermuda 32Italy 29Germany 26Russia 25United Kingdom 21United States of America 17British Virgin Islands 13United Arab Emirates 10Cyprus 8Poland 7Liechtenstein 6Czechoslovakia 6Malta 5Austria 5Finland 5Iraq 5Netherlands 5Singapore 5Ukraine 5South Africa 5Global 4Canada 4Spain 4Soviet Union 4Türkiye 3Australia 3European Union 3Guernsey 3Greece 3Israel 3India 3South Korea 3Norway 3Sweden 3Slovakia 3United Nations 3Uzbekistan 3Holy See 3Kosovo 2Belgium 2China 2Colombia 2Czechia 2Hong Kong SAR 2Iran 2Jersey 2Japan 2Kazakhstan 2Sri Lanka 2Libya 2Mauritius 2Malaysia 2Portugal 2Romania 1Antigua and Barbuda 1Albania 1Armenia 1Argentina 1Bosnia and Herzegovina 1Bulgaria 1Bahamas 1Belarus 1Cook Islands 1Chile 1Cameroon 1East Germany 1Djibouti 1Denmark 1Ethiopia 1Georgia 1Indonesia 1Saint Kitts and Nevis 1New Zealand 1Panama 1Philippines 1Qatar 1Seychelles 1Senegal 1Syria 1Thailand 1Taiwan 1Tanzania 1Uganda 1Uruguay

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