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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Switzerland

Search guide · Data current as of 2026-02-22

Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
ZG OPTIQUE SA
Company · Export controlled · Sanctioned entity · Switzerland
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
Kohas AG
Company · Export controlled · Sanctioned entity · Switzerland
Illumove SA
Company · Export controlled · Sanctioned entity · Switzerland
Advanced Industrial Technologies GmbH
Company · Sanctioned entity · Switzerland
OCEAN LEONID INVESTMENTS AG
Company · Sanctioned entity · Switzerland
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Export controlled · Sanctioned entity · Switzerland · China
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland
CHUBB LTD REGISTERED SHARES SF 24,15
Security · Regulator warning · Switzerland
Dragon Secure GmbH
Company · Sanctioned entity · Switzerland
Ronald Eric Cosman
Person · Sanctioned entity · Switzerland
Mathieu Alain Michel Philippe
Person · Sanctioned entity · Switzerland · France · United Kingdom
EuroChem Group
Company · Sanction-linked entity · Switzerland
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Laurin Katz
Person · Sanctioned entity · Switzerland
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland · China · United States
Bruno Koller
Person · Sanctioned entity · Switzerland
U-BLOX N
Security · Regulator warning · Switzerland
Gregorio Fazzone
Person · Export controlled · Sanctioned entity · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland · United States
Swiss International Advisory Group AG
Organization · Sanctioned entity · Switzerland

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Search in: Consolidated Sanctions

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