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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 2026-02-03

Gaznat
Company · Switzerland
Services Industriels de Genève
Company · Switzerland
Holdigaz
Company · Switzerland
Fluxswiss
Company · Switzerland
Achernar Assets
Company · Switzerland
Trustena
Company · Switzerland
INEOS
Company · Switzerland
F Scott
Company · Switzerland
Cementia Holding
Company · Switzerland
UBS Fund Management (Switzerland)
Company · Switzerland
Holcim (Schweiz)
Company · Switzerland
Tridel
Company · Switzerland
KVA Linth
Company · Switzerland
Resource Invest
Company · Switzerland
Swiss Krono Holding
Company · Switzerland
Foster Wheeler
Company · Trade risk · Switzerland
Baume & Mercier
Company · Trade risk · Switzerland
Militzer & Münch (M&M)
Company · Trade risk · Switzerland
Caran d'Ache SA
Company · Trade risk · Switzerland
MECI Group International
Company · Trade risk · Switzerland
Omega
Company · Trade risk · Switzerland
Logitech International
Company · Trade risk · Switzerland
Airex AG
Company · Trade risk · Switzerland
GAZPRU 1.54 06/30/27 BOND
Security · Sanctioned entity · Switzerland
EBRD 0.785 04/02/35 MTN
Security · Switzerland · United Kingdom

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Topics

85Trade risk 81Bank 75Debarred entity 69Financial services 62Offshore 51Sanctioned entity 42Sanction-linked entity 18Public listed company 16Export controlled 14Regulator warning

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Data sources

117Legal 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

551Switzerland 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