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Search guide · Data current as of 2025-12-17

ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
SHELL TRADING SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
SHELL BRANDS INTERNATIONAL AG
Company · Sanction-linked entity · Switzerland
RUSAL MARKETING GMBH
Company · Sanction-linked entity · Switzerland
SHELL CORPORATE SERVICES SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
SHELL TREASURY COMPANY SWITZERLAND AG
Company · Sanction-linked entity · Switzerland
Acron Trading Switzerland AG
Company · Sanction-linked entity · Switzerland
DMG MORI Schweiz AG
Company · Sanction-linked entity · Switzerland
STEPPE TRADING SA
Company · Sanction-linked entity · Switzerland
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
Sber Trading Swiss AG
Company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Company · Sanction-linked entity · Switzerland
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
RAMAK LTD.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
LORIE LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
CARA CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
DORLING INTERNATIONAL LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
SEADALE INTERNATIONAL CORPORATION
Company · Sanction-linked entity · Switzerland · British Virgin Islands
POLTER INVESTMENTS INC.
Company · Sanction-linked entity · Switzerland · British Virgin Islands
C.H. World Travel Co. Ltd.
Company · Sanction-linked entity · Cambodia
VISION OIL SERVICES LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Hryhoriy Kolomoyskyi
Person · Close Associate · Sanction-linked entity · Switzerland · Cyprus · Israel · Ukraine
Société Des Produits Nestlé S.A.
Company · Sanction-linked entity · Switzerland

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Topics

52Sanction-linked entity 15Offshore 3Public listed company 2Frozen asset 2Bank 1Trade risk 1Politician 1Close Associate

Data sources

52Graph-based entity tagging 27Legal Entity Identifier (LEI) Reference Data 18ICIJ Offshore Leaks Database 4UK Companies House People with Significant Control 4Global Energy Ownership Tracker 4Business Identifier Code (BIC) Reference Data 2Russian Unified State Register of Legal Entities 2Latvia FIU Sanctions and Asset Freezes 2Wikidata 1EU Financial Instruments Reference Data System (FIRDS)

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Countries

48Switzerland 10British Virgin Islands 5Russia 4Bermuda 2United Arab Emirates 2Guernsey 1Austria 1Cyprus 1Israel 1Italy

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