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Filtered: Organizations Regulatory Watchlists Switzerland

Search guide · Data current as of 2026-02-24

TAMILS REHABILITATION ORGANISATION
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Streloi Ekommerts
Company · Export controlled · Sanctioned entity · Switzerland · Russia
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland · United States
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
TAMYNA SA
Company · Sanctioned entity · Switzerland
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Bitriver AG
Company · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Export controlled · Sanctioned entity · Switzerland · Finland

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