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Filtered: Regulatory Watchlists Switzerland

Search guide · Data current as of 2025-04-30

MOKU MINES D'OR SA
Company · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Daniel GEIGES
Person · Sanctioned entity · Switzerland
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
ZG OPTIQUE SA
Company · Sanctioned entity · Switzerland
Shommer Liutvin Shenenshtrasse
Person · Sanctioned entity · Switzerland · Germany · Russia
Andres Paul Baumgartner
Person · Sanctioned entity · Switzerland
THAMESTONE SA
Company · Sanctioned entity · Switzerland
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Mohammad Abedininajafabadi
Person · Sanctioned entity · Switzerland · Iran
ILLUMOVE SA
Organization · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Sanctioned entity · Switzerland
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Ava Petroleum Services S.A.
Company · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Credit Suisse AG
Company · Regulator action · Switzerland
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Sanctioned entity · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
ALI AKBAR POUREBRAHIM
Person · Sanctioned entity · Switzerland · Iran
Jakob Steiger
Person · Sanctioned entity · Switzerland
Habib Bank AG Zurich
Company · Regulator action · Switzerland
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan

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Topics

1,861Financial crime 90Sanctioned entity 11Bank 9Debarred entity 8Disqualified 7Regulator action 6Person of interest 3Close Associate 2Offshore 2Politician 1Public listed company 1Fraud 1Terrorism 1Trade risk 1Military 1Diplomat 1Oligarch

Data sources

1,837Swiss FINMA Warning List 97US SAM Procurement Exclusions 89US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List 32Ukraine NSDC State Register of Sanctions 27OpenCorporates 27PermID Open Data 24Swiss FINMA Final Rulings 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12Legal Entity Identifier (LEI) Reference Data 12French National Asset Freezing System 11UK Companies House People with Significant Control 11Monaco National Fund Freezing List 8UK Companies House Disqualified Directors 8US Federal Reserve Enforcement Actions 7Russian Unified State Register of Legal Entities 7Business Identifier Code (BIC) Reference Data 7Wikidata 6ACF List of War Enablers 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 4EU Consolidated Travel Bans 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 4Wikidata Entities of Interest 3ICIJ Offshore Leaks Database 3Wikidata Persons in Relevant Categories 2Cyprus Companies and Corporate Officers 2DPRK Reports 2Malaysia Securities Commission Investor Alert List 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1US Public Alert: Unregistered Soliciting Entities (PAUSE)1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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