Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Switzerland

Data current as of

Topics
48Sanctioned entity
2Close Associate
1Terrorism
1Oligarch
1Politician
Data sources
56US Trade Consolidated Screening List (CSL)
41US OFAC Specially Designated Nationals (SDN) List
14Swiss SECO Sanctions/Embargoes
13Australian Sanctions Consolidated List
12Japan Economic sanctions and list of eligible people
11Belgian Financial Sanctions
11EU Financial Sanctions Files (FSF)
11French Freezing of Assets
11UK OFSI Consolidated List of Targets
7Ukraine SFMS Blacklist
7UN Security Council Consolidated Sanctions
7US OFAC Consolidated (non-SDN) List
6Ukraine NABC Sanctions Tracker
6South African Targeted Financial Sanctions
5ACF List of bribetakers and warmongers
5Ukraine National Security Sanctions
5US BIS Denied Persons List
3Canadian Special Economic Measures Act Sanctions
3FBK Recommended List of Individuals for Sanctioning (Navalny 35)
3RuPEP Public Database of PEPs in Russia and Belarus
3Russian Oligarch Database
2Forbes 2021 List of Russian Billionaires
1Israel Terrorists Organizations and Unauthorized Associations lists
1Peppercat World Leaders
1Peppercat Legislators
Countries
61Switzerland
6Iraq
6Russia
5Finland
3Germany
3United States
2France
2United Kingdom
2Italy
2Libya
2Panama
2Uzbekistan
1Armenia
1Australia
1Belgium
1Canada
1Côte d’Ivoire
1China
1Denmark
1Spain
1Iran
1Japan
1Sri Lanka
1Malaysia
1Netherlands
1Norway
1New Zealand
1Sweden
1Soviet Union
1Syria
1British Virgin Islands
1South Africa