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Search guide · Data current as of 2024-11-21

Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
BlackLight SA
Legal entity · Financial crime · Switzerland
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
AGRO COMPANIES INTERNATIONAL SA
Organization · Switzerland
EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
SOLEN VERSICHERUNGEN AG
Organization · Bank · Switzerland
TMF SERVICES SA
Organization · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
GLENCORE INTERNATIONAL AG
Organization · Switzerland
Spitch Ag
Company · Sanctioned entity · Switzerland
IG BANK S.A.
Organization · Bank · Switzerland
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Sanctioned entity · Switzerland · China
SUKH MONEY LTD.
Company · Offshore · Switzerland · British Virgin Islands
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
Istern Yunion Metals SA
Organization · Sanctioned entity · Switzerland
MIR Trade AG
Company · Public listed company · Switzerland
VP BANK (SCHWEIZ) AG
Organization · Bank · Switzerland
Ali Akbar Purebrahim
Person · Sanctioned entity · Switzerland · Iran
BANK FUER TIROL UND VORARLBERG AG INNSBRUCK ZWEIGNIEDERLASSUNG STAAD
Organization · Bank · Switzerland
BANQUE AUDI (SUISSE) SA
Organization · Bank · Switzerland
VAN LANSCHOT KEMPEN (SCHWEIZ) AG
Organization · Bank · Switzerland
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland

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Data sources

1,711Swiss FINMA Warning List 1,349Wikidata 1,204Wikidata Persons in Relevant Categories 1,005Wikidata Politically Exposed Persons 858ICIJ Offshore Leaks Database 661Business Identifier Code (BIC) Reference Data 450Every Politician 151Liechtenstein Posted Workers Act (EntsG) Sanctions 125US SAM Procurement Exclusions 103Iran UANI Business Registry 98US Trade Consolidated Screening List (CSL)84US OFAC Specially Designated Nationals (SDN) List 79Legal Entity Identifier (LEI) Reference Data 53Ukraine NSDC State Register of Sanctions 52Graph-based entity tagging 36Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29Global Energy Ownership Tracker 25Swiss FINMA Final Rulings 25PermID Open Data 23OpenCorporates 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19EU Financial Instruments Reference Data System (FIRDS)18Swiss SECO Sanctions/Embargoes 18EU ESMA Suspensions and Removals 17Japan Economic Sanctions and List of Eligible People 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Australian Sanctions Consolidated List 13US CIA World Leaders 12DPRK Reports 12Monaco National Fund Freezing List 11UK Companies House People with Significant Control 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6OpenFIGI Securities Information 6ACF List of War Enablers 6The Sentry Atlas 5EU Consolidated Travel Bans 5INTERPOL Red Notices 5US BIS Denied Persons List 5Wikidata Entities of Interest 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3French National Assembly 3Türkiye Asset Freezing Sanctions List (MASAK)3US Federal Reserve Enforcement Actions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia Securities Commission Investor Alert List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Members of the Congress 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers

Countries

5,202Switzerland 466British Virgin Islands 242Panama 68France 51Bermuda 41Germany 34Italy 25Russia 23United States 21United Kingdom 18Seychelles 17Liechtenstein 13United Arab Emirates 11Austria 11Spain 11Norway 11Niue 9Cyprus 8Finland 8Hungary 8Japan 7Netherlands 7Poland 6Iraq 6Malta 6Türkiye 6Ukraine 5Belgium 5Israel 5Mozambique 5Sweden 5Soviet Union 5Global 4Argentina 4Australia 4Canada 4China 4Czech Republic 4Denmark 4European Union 4Singapore 4Slovakia 4Uzbekistan 3Czechoslovakia 3India 3Monaco 3Slovenia 3Vatican City 3South Africa 2Antigua & Barbuda 2Albania 2Azerbaijan 2Bulgaria 2Brazil 2Chile 2Colombia 2East Germany 2Guernsey 2Iceland 2South Korea 2Kazakhstan 2Luxembourg 2Libya 2Malaysia 2Romania 2Saudi Arabia 2Syria 2Uruguay 2Kosovo 1Andorra 1Armenia 1Angola 1Bosnia & Herzegovina 1Bahamas 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Cuba 1Ethiopia 1Gabon 1Guinea 1Greece 1Indonesia 1Iran 1Jersey 1Jamaica 1Kyrgyzstan 1St. Kitts & Nevis 1North Korea 1Sri Lanka 1Latvia 1Madagascar 1Mali 1Myanmar (Burma)1Mongolia 1Mauritius 1Mexico 1Niger 1Nigeria 1Nepal 1New Zealand 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1San Marino 1Senegal 1Chad 1Thailand 1Tanzania 1Uganda 1United Nations 1Samoa 1Yugoslavia

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