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Global sanctions
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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

We are ISO27001 certified!

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 2026-02-04

SYNGENTA RÜCKVERSICHERUNG AG
Company · Switzerland
Breguet
Company · Trade risk · Switzerland
TSB Wealth
Company · Financial crime · Regulator warning · Switzerland
EMW Capital
Company · Financial crime · Regulator warning · Switzerland
Global CTB
Company · Financial crime · Regulator warning · Switzerland
CDM ENGINEERING SA
Company · Debarred entity · Sanctioned entity · Switzerland
SYNGENTA AGRO AG
Company · Switzerland
PHILIP MORRIS BRANDS SÀRL
Company · Switzerland
ANDERMATT
Vessel · Maritime detention · Switzerland
Genossenschaft Elektra Birseck
Company · Switzerland
Gazoduc
Company · Switzerland · Sweden
Swissgas
Company · Switzerland
Juracime
Company · Switzerland
Stadtwerk Winterthur
Company · Switzerland
IMR Holding
Company · Switzerland
Paprec International
Company · Switzerland
Maxon Motor AG
Company · Trade risk · Switzerland
Python & Peter
Company · Trade risk · Switzerland
iQ Power
Company · Trade risk · Switzerland
Georg Fischer Ltd
Company · Trade risk · Switzerland
Raymond Weil
Company · Trade risk · Switzerland
Maurice Lacroix
Company · Trade risk · Switzerland
Richard Mille
Company · Trade risk · Switzerland
Boschung Co.
Company · Trade risk · Switzerland
ABC Maritime AG
Company · Trade risk · Switzerland

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401 - 425 of 551
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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