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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Switzerland Bank

Search guide · Data current as of 2025-05-10

GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama

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Data sources

2Business Identifier Code (BIC) Reference Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

Countries

2Switzerland 1Spain 1Japan 1Panama

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Search in: Debarred Companies and Individuals