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Filtered: Regulatory Watchlists Switzerland

Search guide · Data current as of 2025-05-01

LOGARCHEO S.A.
Organization · Sanctioned entity · Switzerland · United States of America
Oak View Financial Management (Switzerland) AG / ovf-management.com
Legal entity · Financial crime · Switzerland
Innovative Financial Holdings (Switzerland) AG / if-holdings.com
Legal entity · Financial crime · Switzerland
swisswealthm.com
Legal entity · Financial crime · Switzerland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
Company · Debarred entity · Switzerland · Netherlands
SEACREST MARINE SERVICES PRIVATE LIMITED (675538576)- 37 BEACH ROAD , VISAKHAPATNAM , AP ,530026,IND
Company · Debarred entity · Switzerland
SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
Company · Debarred entity · Switzerland · Norway
CDM ENGINEERING SA
Company · Debarred entity · Switzerland
Almir Gegic
Legal entity · Financial crime · Switzerland
Anton Zauner
Legal entity · Financial crime · Switzerland
Bobby Gill
Legal entity · Financial crime · Switzerland
Cem Yilmaz
Legal entity · Financial crime · Switzerland
Dadvan Ismat Yousuf Yousuf
Legal entity · Financial crime · Switzerland
Davide Persico
Legal entity · Financial crime · Switzerland
Dennis Beug
Legal entity · Financial crime · Switzerland
Hans-Peter Metzler
Legal entity · Financial crime · Switzerland
Heidi Pfister
Legal entity · Financial crime · Switzerland
Humbert Guido Zampieri
Legal entity · Financial crime · Switzerland
Johann Joachim
Legal entity · Financial crime · Switzerland
Joshua Hatcher
Legal entity · Financial crime · Switzerland
Kurt Albert Breit
Legal entity · Financial crime · Switzerland
Laurin Fäh
Legal entity · Financial crime · Switzerland
Livio Zingg
Legal entity · Financial crime · Switzerland

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Topics

1,862Financial 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

1,838Swiss 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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