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

8 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

EIGER Shipping SA / EIGER SHIPPING

UK_OFSI

company

LOGARCHEO S.A.

UK_OFSI · UN_SC

company

Paramount Energy & Commodities SA

UK_OFSI

company

PETRO SUISSE INTERTRADE COMPANY SA

UK_OFSI

person

Chingiz ALIYEV

UK_OFSI

person

Moretti

GB_FCDO_SANCTIONS

person

SCHMUCKI

GB_FCDO_SANCTIONS

person

Tahir GARAYEV

UK_OFSI