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Filtered: Regulatory Watchlists Switzerland

Search guide · Data current as of 2025-10-21

SOKTAR
Organization · Export controlled · Sanctioned entity · Switzerland
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Dragon Secure GmbH
Company · Sanctioned entity · Switzerland
Mathieu Alain Michel Philippe
Person · Sanctioned entity · Switzerland · France · United Kingdom
Laurin Katz
Person · Sanctioned entity · Switzerland
Bruno Koller
Person · Sanctioned entity · Switzerland
Swiss Management Services Sarl
Company · Trade risk · Sanctioned entity · Switzerland
UBS Group AG
Company · Regulator action · Switzerland
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
Andres Paul Baumgartner
Person · Sanctioned entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
DELVEST HOLDING COMPANY
Organization · Sanctioned entity · Switzerland
Credit Suisse AG
Company · Regulator action · Switzerland
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland
Anton Garevskikh
Person · Sanctioned entity · Switzerland
Jacques Pasche
Person · Sanctioned entity · Switzerland
Habib Bank AG Zurich
Company · Regulator action · Switzerland
Credit Suisse Group AG
Company · Regulator action · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
Questra Holdings
Legal entity · Financial crime · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
SWFinvestguide Financial Services Inc.
Company · Financial crime · Fraud · Switzerland
Goldberg and Schwarz
Legal entity · Financial crime · Switzerland
AFM Advanced Financial Markets
Legal entity · Financial crime · Switzerland

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