Search

Search OpenSanctions

Filtered: Public bodies Switzerland

Search guide · Data current as of 2026-02-26

Lions Trading Club Ltd. Manchester (UK), Zweigniederlassung Zürich in Liquidation
Legal entity · Financial crime · Switzerland
M1 Lux AG
Legal entity · Financial crime · Switzerland
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
Legal entity · Financial crime · Switzerland
Ocean Financial Management
Legal entity · Financial crime · Switzerland
Pika Management AG
Legal entity · Financial crime · Switzerland
Rialto Capital AG
Legal entity · Financial crime · Switzerland
ROX Capital AG
Legal entity · Financial crime · Switzerland
SCH Swiss Capital Holding AG
Legal entity · Financial crime · Switzerland
SEH AG (in Liquidation)
Legal entity · Financial crime · Switzerland
Swiss AG / R.O.X.
Legal entity · Financial crime · Switzerland
Swiss Bullion & Bond AG
Legal entity · Financial crime · Switzerland
Swiss Investor Club AG
Legal entity · Financial crime · Switzerland
Swiss Providential Trust AG
Legal entity · Financial crime · Switzerland
SWISSFIN GOLDBANCO SA
Legal entity · Financial crime · Switzerland
Swissmine
Legal entity · Financial crime · Switzerland
Universal Investments GmbH
Legal entity · Financial crime · Switzerland
Win Holding AG
Legal entity · Financial crime · Switzerland
Canton of Graubünden
Organization · Switzerland
Kanton of Basel-Stadt
Organization · Switzerland
Mackie - Adam Charles
Legal entity · Switzerland · United Kingdom · Jersey
Engelhorn - Curt
Legal entity · Bermuda · Switzerland · Germany · United States
Engelhorn - Heidemarie
Legal entity · Bermuda · Switzerland · Germany · United States
Cabral - Warren Wilton
Legal entity · Bermuda · Switzerland · United Kingdom
ADDAX ENERGY SA
Organization · Switzerland
Істерн Юніон Металс СА
Organization · Sanctioned entity · Switzerland

Previous
51 - 75 of 2792
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ch&offset=50&schema=PublicBody

Read the api/search docs.