Embargo/Restricted Parties/Countries/Switzerland

Sanctioned & Export-Controlled Entities in Switzerland

101 entities are confirmed as originating from or operating in Switzerland, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (101 total)

Logarcheo S.A.

100
HIGH RISKSwitzerland

Rosneft Trading S.A.

100
HIGH RISKSwitzerland

SAMATA S.A.

95
HIGH RISKSwitzerland

CHARLES J. MCVEY JR.

95
HIGH RISKSwitzerland

SEMITRONIC AG, S.A.

95
HIGH RISKSwitzerland

TNK Trading International S.A.

95
HIGH RISKSwitzerland

OERLIKON-WELDING LTD.

95
HIGH RISKSwitzerland

BRUNO BARBARITS

95
HIGH RISKSwitzerland

PETRO SUISSE INTERTRADE COMPANY SA

95
HIGH RISKSwitzerland

RICHARD MUELLER

95
HIGH RISKSwitzerland

MARIO BRERO

95
HIGH RISKSwitzerland

COSMOTRANS AG

95
HIGH RISKSwitzerland

SATS

95
HIGH RISKSwitzerland

ELMONT AG

95
HIGH RISKSwitzerland

DIETER ENDERLEIN

95
HIGH RISKSwitzerland

Kohas AG

95
HIGH RISKSwitzerland

ELMONT INTERNATIONAL

95
HIGH RISKSwitzerland

Milur SA

95
HIGH RISKSwitzerland

SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)

95
HIGH RISKSwitzerland

FRANCESCO GRAZI

95
HIGH RISKSwitzerland

COSMOTRANS LTD

95
HIGH RISKSwitzerland

OERLIKON SCHWEISSTECHNIK AG

95
HIGH RISKSwitzerland

SPACE TECHNOLOGIES, INC.

95
HIGH RISKSwitzerland

BERTY TYLOO

95
HIGH RISKSwitzerland

PIERRE ANDRE RANDIN

95
HIGH RISKSwitzerland

GAZPROMBANK (SWITZERLAND) LTD

95
HIGH RISKSwitzerland

HANS WIRTH

95
HIGH RISKSwitzerland

PROGWIN SHIPPING SA

90
HIGH RISKSwitzerland

OCEAN LEONID INVESTMENTS AG

90
HIGH RISKSwitzerland

METALLOINVEST TRADING AG

90
HIGH RISKSwitzerland

PASCHE, Jacques

90
HIGH RISKSwitzerland

FARTRADE HOLDINGS S.A.

90
HIGH RISKSwitzerland

AL-TIKRITI, Khawla Barzan Ibrahim Hasan

90
HIGH RISKSwitzerland

Association de Secours Palestinien

90
HIGH RISKSwitzerland

ASSOCIATION DE SECOURS PALESTINIENS

90
HIGH RISKSwitzerland

Jacob STEIGER

90
HIGH RISKSwitzerland

AL-TIKRITI, Ali Barzan Ibrahim Hasan

90
HIGH RISKSwitzerland

ZG OPTIQUE SA

90
HIGH RISKSwitzerland

OSTROWSKY, Alexander

90
HIGH RISKSwitzerland

DELCO, Fabio Libero

90
HIGH RISKSwitzerland

PHILIPPE, Mathieu Alain Michel

90
HIGH RISKSwitzerland

ALSTONE INVESTMENT AG

90
HIGH RISKSwitzerland

DRAGON SECURE GMBH

90
HIGH RISKSwitzerland

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

90
HIGH RISKSwitzerland

COSMAN, Ronald Eric

90
HIGH RISKSwitzerland

ADORABELLA AG

90
HIGH RISKSwitzerland

AL-TIKRITI, Saja Barzan Ibrahim Hasan

90
HIGH RISKSwitzerland

DELVEST HOLDING, S.A.

90
HIGH RISKSwitzerland

AL-TIKRITI, Noor Barzan Ibrahim Hasan

90
HIGH RISKSwitzerland

AL-TIKRITI, Mohammad Barzan Ibrahim Hasan

90
HIGH RISKSwitzerland

CHLODWIG ENTERPRISES AG

90
HIGH RISKSwitzerland

AL-TIKRITI, Barzan Ibrahim Hassan

90
HIGH RISKSwitzerland

AVA PETROLEUM SERVICES S.A.

90
HIGH RISKSwitzerland

MOKU MINES D'OR SA

90
HIGH RISKSwitzerland

JARACO S.A.

90
HIGH RISKSwitzerland

ARTEMOV, Viktor Sergiyovich

90
HIGH RISKSwitzerland

KOLLER, Bruno

90
HIGH RISKSwitzerland

DULAC CAPITAL LTD

90
HIGH RISKSwitzerland

ILLUMOVE SA

90
HIGH RISKSwitzerland

TIMCHENKO, Gennady Nikolayevich

90
HIGH RISKSwitzerland

TAMYNA AG

90
HIGH RISKSwitzerland

FAZZONE, Gregorio

90
HIGH RISKSwitzerland

SWISS MANAGEMENT SERVICES SARL

90
HIGH RISKSwitzerland

THE SISTER TRUST

90
HIGH RISKSwitzerland

GAREVSKIKH, Anton

90
HIGH RISKSwitzerland

SCHOMMER, Lutwin

90
HIGH RISKSwitzerland

NORD STREAM 2 AG

90
HIGH RISKSwitzerland

ORLOFF, Alexandre

90
HIGH RISKSwitzerland

STEIGER, Jakob

90
HIGH RISKSwitzerland

DILIAN, Tal Jonathan

90
HIGH RISKSwitzerland

POMEROL CAPITAL SA

90
HIGH RISKSwitzerland

MOSKALENKO, Sergey Yevgeniyevich

90
HIGH RISKSwitzerland

BITRIVER AG

90
HIGH RISKSwitzerland

WARNIG, Matthias

90
HIGH RISKSwitzerland

KARPIS AG

90
HIGH RISKSwitzerland

BAUMGARTNER, Andres Paul

90
HIGH RISKSwitzerland

SWISSTEC 3D AKUS AG

90
HIGH RISKSwitzerland

THAMESTONE SA

90
HIGH RISKSwitzerland

NAFTIRAN INTERTRADE CO. SARL

90
HIGH RISKSwitzerland

LERCH, Gotthard

90
HIGH RISKSwitzerland

LTS HOLDING LIMITED

90
HIGH RISKSwitzerland

KABAEVA, Alina Maratovna

90
HIGH RISKSwitzerland

ALIEV, Murat Magomedovich

90
HIGH RISKSwitzerland

BANCO NACIONAL DE CUBA

90
HIGH RISKSwitzerland

GADZHIEV, Nariman Gadzhievich

90
HIGH RISKSwitzerland

KATZ, Laurin

90
HIGH RISKSwitzerland

شرکت بازرگانی نفت ایران

85
HIGH RISKSwitzerland

MORETTI

85
HIGH RISKSwitzerland

Artem Jurievič ČAJKA

85
HIGH RISKSwitzerland

SCHMUCKI

85
HIGH RISKSwitzerland

Nathalie Yambová

85
HIGH RISKSwitzerland

Jacques BAUD

85
HIGH RISKSwitzerland

Petro Suisse

85
HIGH RISKSwitzerland

Huawei Cloud Switzerland

75
HIGH RISKSwitzerland

LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)

75
HIGH RISKSwitzerland

Travcon Aviation Group

75
HIGH RISKSwitzerland

Phillip Zurcher

75
HIGH RISKSwitzerland

Huawei Technologies Switzerland AG

75
HIGH RISKSwitzerland

Chimconnect AG

75
HIGH RISKSwitzerland

BM HOLDING AG

60
MED RISKSwitzerland

Showing the top 100 by risk score. Search above to check a specific name.

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