Search guide · Data current as of
Organization · Switzerland
Legal entity · Sanctioned entity · Switzerland · France · Libya
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Switzerland
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Spain
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · Switzerland
Person · Politican · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Organization · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Legal entity · Financial crime · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Switzerland · Libya
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.