amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Switzerland

9 currently-sanctioned entities from Switzerland, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Logarcheo AG

EU_FSF

company

Naftiran Intertrade Company Srl

EU_FSF

company

Paramount Energy & Commodities SA

UK_OFSI

company

Petro Suisse

EU_FSF

company

PETRO SUISSE INTERTRADE COMPANY SA

UK_OFSI

company

RHODANIA SHIPPING SA

UK_OFSI

person

Chingiz ALIYEV

UK_OFSI

person

Niels Oscar TROOST

CA_DFATD · CH_SECO · UK_OFSI

person

Tahir GARAYEV

UK_OFSI