Countries › Switzerland
Switzerland CH
118 active records linked to Switzerland: 66 person, 52 organization. By list: ofac_sdn (83), ofac_cons (4), un_sc (5), eu_fsf (11), uk_fcdo (15).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADORABELLA AG | Organization | RUSSIA-EO14024 |  Russia Switzerland | — | ofac_sdn |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Organization | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| AIRFIX AVIATION OY | Organization | UKRAINE-EO13661 |  Finland Switzerland | — | ofac_sdn |
| ALSTONE INVESTMENT AG | Organization | RUSSIA-EO14024 |  France Switzerland | — | ofac_sdn |
| ASSOCIATION DE SECOURS PALESTINIENS | Organization | SDGT | Switzerland | — | ofac_sdn |
| AVA PETROLEUM SERVICES S.A. | Organization | SDGT | Switzerland | — | ofac_sdn |
| Aleksey Mikhaylovich MISHUSTIN | Person | RUSSIA-EO14024 | Russia Switzerland | — | ofac_sdn |
| Alexander OSTROWSKY | Person | RUSSIA-EO14024 |  Austria Switzerland | — | ofac_sdn |
| Alexandre ORLOFF | Person | RUSSIA-EO14024 | Russia Switzerland  United Arab Emirates  United Kingdom | — | ofac_sdn |
| Ali Akbar PUREBRAHIM | Person | IFSR, SDGT |  Iran Switzerland | — | ofac_sdn |
| Ali Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 |  Iraq Switzerland | — | ofac_sdn |
| Alina Maratovna KABAEVA | Person | RUSSIA-EO14024 | Russia Switzerland | — | ofac_sdn |
| Andres Paul BAUMGARTNER | Person | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| Anselm Oskar SCHMUCKI | Person | RUSSIA-EO14024 | Russia  Singapore Switzerland United Arab Emirates | — | ofac_sdn |
| Anton Daniel WYSS | Person | RUSSIA-EO14024 |  Liechtenstein Switzerland | — | ofac_sdn |
| Anton GAREVSKIKH | Person | RUSSIA-EO14024 | Russia Switzerland | — | ofac_sdn |
| BANCO NACIONAL DE CUBA | Organization | CUBA |  Japan  Panama  Spain Switzerland | — | ofac_sdn |
| BITRIVER AG | Organization | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| BM HOLDING AG | Organization | UKRAINE-EO13662 | Switzerland | — | ofac_cons |
| Barzan Ibrahim Hassan AL-TIKRITI | Person | IRAQ2 | Iraq Switzerland | — | ofac_sdn |
| Bruno KOLLER | Person | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| CHLODWIG ENTERPRISES AG | Organization | RUSSIA-EO14024 | Russia Switzerland | — | ofac_sdn |
| DELVEST HOLDING, S.A. | Organization | CUBA | Switzerland | — | ofac_sdn |
| DRAGON SECURE GMBH | Organization | ILLICIT-DRUGS-EO14059 | Switzerland | — | ofac_sdn |
| Daniel GEIGES | Person | NPWMD | Switzerland | — | ofac_sdn |
| Elena Petrovna TIMCHENKO | Person | RUSSIA-EO14024 | Finland Russia Switzerland | — | ofac_sdn |
| Fabio Libero DELCO | Person | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Organization | LIBYA2 |  Libya Switzerland | — | ofac_sdn |
| GAZPROMBANK (SWITZERLAND) LTD | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Switzerland | — | ofac_sdn |
| GAZPROMBANK (SWITZERLAND) LTD | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Switzerland | — | ofac_cons |
| GRAINS MIDDLE EAST TRADING DWC-LLC | Organization | PAARSSR-EO13894 | Switzerland United Arab Emirates | — | ofac_sdn |
| Gennady Nikolayevich TIMCHENKO | Person | RUSSIA-EO14024, UKRAINE-EO13661 |  Armenia Finland Russia Switzerland | — | ofac_sdn |
| Gotthard LERCH | Person | NPWMD |  Germany Switzerland | — | ofac_sdn |
| Gregorio FAZZONE | Person | SDGT | Switzerland | — | ofac_sdn |
| Gulnoz Zunnurovna KOCHAROVA | Person | RUSSIA-EO14024 |  Cyprus Russia Switzerland  Uzbekistan | — | ofac_sdn |
| HURIYA PRIVATE FZE LLE | Organization | RUSSIA-EO14024 |  Albania Cyprus  Qatar Switzerland +1 | — | ofac_sdn |
| ILLUMOVE SA | Organization | IFSR, IRGC, NPWMD | Switzerland | — | ofac_sdn |
| Jacques PASCHE | Person | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| Jakob STEIGER | Person | NPWMD | Switzerland | — | ofac_sdn |
| KARPIS AG | Organization | ILLICIT-DRUGS-EO14059 | Switzerland | — | ofac_sdn |
| KOHAS AG | Organization | NPWMD | Switzerland | — | ofac_sdn |
| Khawla Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Switzerland | — | ofac_sdn |
| Ksenia Gennadevna FRANK | Person | RUSSIA-EO14024 | Finland Russia Switzerland | — | ofac_sdn |
| LOGARCHEO S.A. | Organization | IRAQ2 | Switzerland | — | ofac_sdn |
| LTS HOLDING LIMITED | Organization | UKRAINE-EO13661 | Switzerland  British Virgin Islands | — | ofac_sdn |
| Laurin KATZ | Person | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| Lutwin SCHOMMER | Person | RUSSIA-EO14024 | Germany Switzerland | — | ofac_sdn |
| METALLOINVEST TRADING AG | Organization | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| MILUR SA | Organization | RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| MOKU MINES D'OR SA | Organization | GLOMAG | Switzerland | — | ofac_sdn |
| Markus Jakob GIGER | Person | RUSSIA-EO14024 | Liechtenstein Switzerland United Kingdom | — | ofac_sdn |
| Mathieu Alain Michel PHILIPPE | Person | IRAN-EO13902 | France Switzerland United Kingdom | — | ofac_sdn |
| Matthias WARNIG | Person | PEESA-EO14039, RUSSIA-EO14024 | Germany Russia Switzerland | — | ofac_sdn |
| Mohammad ABEDININAJAFABADI | Person | IFSR, IRGC, NPWMD | Iran Switzerland | — | ofac_sdn |
| Mohammad Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Switzerland | — | ofac_sdn |
| Murat Magomedovich ALIEV | Person | RUSSIA-EO14024 | Russia Switzerland | — | ofac_sdn |
| NAFTIRAN INTERTRADE CO. SARL | Organization | IRAN | Switzerland | — | ofac_sdn |
| NORD STREAM 2 AG | Organization | PEESA-EO14039, RUSSIA-EO14024 | Switzerland | — | ofac_sdn |
| Nariman Gadzhievich GADZHIEV | Person | RUSSIA-EO14024 | Russia  Saint Kitts and Nevis Switzerland United Arab Emirates | — | ofac_sdn |
| Noor Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Switzerland | — | ofac_sdn |
Pass "country": "CH" in a screening request to penalise matches with a conflicting country. API reference.