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Filtered: St. Kitts & Nevis Switzerland Ukraine NABC Sanctions Tracker

Data current as of 2023-06-03

DSS International SA
Organization · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
STRESHINSKIY, Vladimir Yakovlevich
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
BOMATTER Hans Peter La Zubia
Person · Sanctioned entity · Switzerland · Spain
Studhalter - Alexander Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Eastern Union Metals SA
Organization · Sanctioned entity · Switzerland
The Sister Trust
Company · Sanctioned entity · Bermuda · Switzerland
Adorabella AG
Company · Sanctioned entity · Switzerland · Russia
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Huriya Private Fze Lle
Organization · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Хенлі Лімітед
Organization · Sanctioned entity · Switzerland
DuLac Capital Ltd
Organization · Sanctioned entity · Switzerland · Russia
STUDHALTER Hugo Ange Christophe
Person · Sanctioned entity · Switzerland · France
RETTICH Inga
Person · Sanctioned entity · Switzerland · Cyprus
Urbanic Holding SA
Organization · Sanctioned entity · Switzerland
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Russia
KOSMAN Ronald Eric
Person · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Spitch Ag
Company · Sanctioned entity · Switzerland
VILLA Frederic Pierre
Person · Sanctioned entity · Switzerland · Italy · Malta
MORETTI Walter Orange Grove
Person · Sanctioned entity · Switzerland · Italy · Malta
Swiss International Real Estate Portfolio AG
Company · Sanctioned entity · Switzerland
KOLLER Bruno
Person · Sanctioned entity · Switzerland
Alina Maratovna Kabaeva
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan

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Topics

65Sanctioned entity 5Close Associate 4Politician 2Oligarch

Data sources

65Ukraine NABC Sanctions Tracker 51US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 43Ukraine National Security Sanctions 15OpenCorporates 9Legal Entity Identifier (LEI) Reference Data 8RuPEP Public Database of PEPs in Russia and Belarus 7UK OFSI Consolidated List of Targets 7Japan Economic sanctions and list of eligible people 6ACF List of bribetakers and warmongers 6Wikidata 5Canadian Special Economic Measures Act Sanctions 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French Freezing of Assets 4Russian Unified State Register of Legal Entities (EGRUL)4US OFAC Consolidated (non-SDN) List 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 1UK Companies House People with Significant Control 1Lithuanian FIU International Sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine Consolidated State Registry

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