VerifySanctions

Country

Switzerland

87 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Switzerland: 83 by an address, 17 by nationality. Most fall under RUSSIA-EO14024 (42), IRAQ2 (7) and SDGT (7). Doing business with someone in Switzerland? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Switzerland often also name Russia (15), United Arab Emirates (8), Iraq (6), Finland (5) and France (4).

Programs: RUSSIA-EO14024 42, IRAQ2 7, SDGT 7, UKRAINE-EO13662 7, NPWMD 6, IRAN-EO13902 4, VENEZUELA-EO13850 4, IFSR 3

NameKindProgramsAdded
WELLBRED TRADING SAentityIRAN-EO139022026-08-24
Philippe Mathieu Alain MichelindividualIRAN-EO139022025-07-30
PROGWIN SHIPPING SAentityIRAN-EO139022025-07-30
OCEAN LEONID INVESTMENTS AGentityIRAN-EO139022025-07-30
Illumove SAentityIFSR, IRGC, NPWMD2024-12-18
Abedininajafabadi MohammadindividualIFSR, IRGC, NPWMD2024-12-18
Dragon Secure GmbHentityILLICIT-DRUGS-EO140592024-12-17
Karpis AGentityILLICIT-DRUGS-EO140592024-12-17
Baumgartner Andres PaulindividualRUSSIA-EO140242024-10-30
Delco Fabio LiberoindividualRUSSIA-EO140242024-10-30
ZG OPTIQUE SAentityRUSSIA-EO140242024-10-30
Wyss Anton DanielindividualRUSSIA-EO140242024-08-23
Orloff AlexandreindividualRUSSIA-EO140242024-08-23
GRAINS MIDDLE EAST TRADING DWC-LLCentityPAARSSR-EO138942024-03-26
Dilian Tal JonathanindividualCYBER22024-03-05
THAMESTONE SAentityRUSSIA-EO140242023-12-12
TRANSMART DMCCentitySDGT2023-11-29
Garevskikh AntonindividualRUSSIA-EO140242023-11-02
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHentityRUSSIA-EO140242023-11-02
Huriya Private FZE LLEentityRUSSIA-EO140242023-05-19
Schmucki Anselm OskarindividualRUSSIA-EO140242023-05-19
Metalloinvest Trading AgentityRUSSIA-EO140242023-04-12
Kocharova Gulnoz ZunnurovnaindividualRUSSIA-EO140242023-04-12
Pomerol Capital SAentityRUSSIA-EO140242023-04-12
The Sister TrustentityRUSSIA-EO140242023-04-12
Streshinskiy Vladimir YakovlevichindividualRUSSIA-EO140242023-04-12
Ostrowsky AlexanderindividualRUSSIA-EO140242023-04-12
Giger Markus JakobindividualRUSSIA-EO140242023-04-12
Oehri RolandindividualRUSSIA-EO140242023-04-12
ZR ENERGY DMCCentityLEBANON2023-04-04
Schommer LutwinindividualRUSSIA-EO140242023-02-24
Tamyna AGentityRUSSIA-EO140242023-02-24
Cosman Ronald EricindividualRUSSIA-EO140242023-02-24
Swisstec 3D Akus AGentityRUSSIA-EO140242023-02-24
Koller BrunoindividualRUSSIA-EO140242023-02-24
Moretti WalterindividualRUSSIA-EO140242023-02-24
UNICIOUS ENERGY PTE. LTD.entityIRAN-EO138462023-02-09
Pasche JacquesindividualRUSSIA-EO140242022-11-14
Milur SAentityRUSSIA-EO140242022-11-14
Alstone Investment AGentityRUSSIA-EO140242022-11-14
Gadzhiev Nariman GadzhievichindividualRUSSIA-EO140242022-11-14
ADORABELLA AGentityRUSSIA-EO140242022-11-14
Chlodwig Enterprises AGentityRUSSIA-EO140242022-11-14
Aliev Murat MagomedovichindividualRUSSIA-EO140242022-11-14
Katz LaurinindividualRUSSIA-EO140242022-11-14
Fazzone GregorioindividualSDGT2022-11-03
Ava Petroleum Services S.A.entitySDGT2022-11-03
Artemov Viktor SergiyovichindividualSDGT2022-11-03
Mishustin Aleksey MikhaylovichindividualRUSSIA-EO140242022-09-30
Kabaeva Alina MaratovnaindividualRUSSIA-EO140242022-08-02
BITRIVER AGentityRUSSIA-EO140242022-04-20
Timchenko Elena PetrovnaindividualRUSSIA-EO140242022-03-24
Frank Ksenia GennadevnaindividualRUSSIA-EO140242022-03-24
Nord Stream 2 AGentityPEESA-EO14039, RUSSIA-EO140242022-02-23
Warnig MatthiasindividualPEESA-EO14039, RUSSIA-EO140242022-02-23
Purebrahim Ali AkbarindividualSDGT, IFSR2020-10-26
TNK Trading International S.A.entityVENEZUELA-EO13850, UKRAINE-EO136622020-03-12
TNK Trading International S.A. · Non-SDNentityVENEZUELA-EO13850, UKRAINE-EO136622020-03-12
Moku Mines D'or SAentityGLOMAG2018-06-15
GAZPROMBANK (SWITZERLAND) LTDentityUKRAINE-EO13662, RUSSIA-EO140242016-09-01
GAZPROMBANK (SWITZERLAND) LTD · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242016-09-01
BM HOLDING AG · Non-SDNentityUKRAINE-EO136622016-09-01
LTS Holding LimitedentityUKRAINE-EO136612015-12-22
Airfix Aviation OyentityUKRAINE-EO136612015-07-30
ROSNEFT TRADING S.A. · Non-SDNentityUKRAINE-EO13662, VENEZUELA-EO138502015-07-30
ROSNEFT TRADING S.A.entityUKRAINE-EO13662, VENEZUELA-EO138502015-07-30
Timchenko Gennady NikolayevichindividualUKRAINE-EO13661, RUSSIA-EO140242014-03-20
MOSKALENKO Sergey YevgeniyevichindividualTCO2013-10-30
SWISS MANAGEMENT SERVICES SARLentityIRAN2013-09-06
PETRO SUISSE INTERTRADE COMPANY SAentityIRAN2012-07-12
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONentityLIBYA22011-04-08
GEIGES DanielindividualNPWMD2009-01-12
LERCH GotthardindividualNPWMD2009-01-12
NAFTIRAN INTERTRADE CO. SARLentityIRAN2008-11-26
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
STEIGER JakobindividualNPWMD2006-03-30
KOHAS AGentityNPWMD2006-03-30
LOGARCHEO S.A.entityIRAQ22004-04-15
AL-TIKRITI Saja Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Noor Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Mohammad Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Khawla Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Ali Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Barzan Ibrahim HassanindividualIRAQ22003-09-03
ASSOCIATION DE SECOURS PALESTINIENSentitySDGT2003-08-21
BANCO NACIONAL DE CUBAentityCUBA1989-03-30
DELVEST HOLDING, S.A.entityCUBA1986-12-10