Switzerland Government
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| 🇨🇭 Switzerland Government Services Information and Databases from Public Institutions (Swiss)
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| Government of Switzerland (Confédération Suisse)
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| Government of Switzerland
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| Switzerland - Schweiz - Suisse - Svizzera
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| Official languages: German, French, Italian - in parts of the country: Rheto-Romanic
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| General Resources
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| Confoederatio Helvetica
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| Federal Institutions
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| Bundesversammlung - Assemblée fédérale - Federal Assembly
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| Bundesrat - Conseil fédéral - Consiglio federale - Federal Council
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| Bundeskanzlei (BK) - Chancellerie fédérale (ChF) - Cancelleria federale (CaF) - Federal Chancellery
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| Eidgenössischer Datenschutzbeauftragter (EDSB) - Préposé fédéral à la Protection des Données (PFPD) - Incaricato federale alla Protezione dei Dati (IFPD) - Federal Data Protection Commissioner
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| Eidgenössisches Departement für Verteidigung, Bevölkerungsschutz und Sport (VBS) - Département fédéral de la Défense, de la Protection de la Population et des Sports (DDPS) - Dipartimento federale della Difesa, della Protezione della Popolazione e dello Sport (DDPS) - Federal Department for Defence, Civil Protection and Sports
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| Bundesamt für Zivilschutz (BZS) - Office fédéral de la Protection Civile (OFPC) - Ufficio federale della Protezione Civile (UFPC) - Federal Office for Civil Protection
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| Bundesamt für Landestopographie - Office fédéral de Topographie - Ufficio federale di Topografia - Federal Office for Topography
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| Bundesamt für Sport (BASPO) - Office fédéral du Sport (OFSPO) - Ufficio federale dello Sport (UFSPO) - Federal Office for Sport
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| Zentralstelle für Gesamtverteidigung (ZGV) - Office central de la Défense (OCD) - Ufficio centrale della Difesa (UCD) - Central Office for General Defence
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| Nationale Alarmzentrale (NAZ) - Centrale Nationale d'Alarme (CENAL) - Centrale Nazionale d'Allarme (CENAL) - National Alarm Centre
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| Eidgenössisches Volkswirtschaftsdepartement (EVD) - Departement fédéral de l'Economique (DFE) - Dipartimento federale dell'Economia (DFE) - Federal Department of Economy
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| Staatssekretariat für Wirtschaft (seco) - Secrétariat d'Etat à l'Économie (seco) - Segretariato di Stato dell'Economio (seco) - State Secretariat for Economic Affairs
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| Integrationsbüro EDA/EVD - Bureau de l'Integration Européenne - Ufficio dell Integrazione Europea - Office for European Integration
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| Schweiz Tourismus - Suisse Tourisme - Svizzera Turismo - Switzerland Tourism
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| Bundesamt für Berufsbildung und Technologie (BBT) - Office fédéral de la Formation Professionnelle et de la Technologie (OFPT) - Ufficio federale della Formazione Professionale e della Tecnologia (UFPT) - Federal Office for Vocational Education and Technology
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| Schweizerisches Institut für Berufspädagogik (SIBP) - Institut Suisse de Pédagogie pour la Formation Professionnelle (ISPFP) - Istituto Svizzero di Pedagogia per la Formazione Professionale (ISPFP) - Swiss Institute for Vocational Pedagogics
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| Bundesamt für Landwirtschaft (BLW) - Office fédéral de l'Agriculture - Ufficio federale dell'Agricoltura - Federal Office for Agriculture
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| Eidgenössische Forschungsanstalt für Nutztiere - Station fédérale de Recherches en Production Animale (RAP) - Stazione federale di Ricerche per la Produzione Animale - Federal Research Station for Animal Production
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| Eidgenössische Forschungsanstalt für Pflanzenbau - Station fédérale de Recherche en Production Végétale (RAC) - Stazione federale di Ricerche per la Produzione Vegetale - Federal Research Station for Plant Production
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| Eidgenössische Forschungsanstalt für Obst-, Wein- und Gartenbau (FAW) - Station fédérale de Recherches en Arboriculture, Viticulture et Horticulture - Stazione federale di Ricerche in Frutticoltura, Viticoltura e Orticoltura - Federal Research Station for Fruit-Growing, Viniculture and Horticulture
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| Eidgenössische Forschungsanstalt für Agrarökologie und Landbau (FAL) - Station fédérale de Recherches en Agroécologie et Agriculture - Stazione federale di Ricerche in Agroecologia e Agricoltura - Federal Research Station for Agroecology and Agriculture
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| Eidgenössische Forschungsanstalt für Agrarwirtschaft und Landtechnik (FAT) - Station fédérale de Recherches en Économie et Technologie Agricoles - Stazione federale di Ricerche in Economia e Tecnologia Agricole - Federal Research Station for Agricultural Economics and Engineering
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| Eidgenössische Forschungsanstalt für Milchwirtschaft (FAM) - Station fédérale de Recherches Laitières - Stazione federale di Ricerche Lattiere - Federal Dairy Research Station
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| Bundesamt für Veterinärwesen (BVET) - Office Vétérinaire fédérale (OVF) - Ufficio federale di Veterinaria (UFV) - Federal Office for Veterinary Medicine
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| Institut für Viruskrankheiten und Immunprophylaxe (IVI) - Institut de Virologie et d'Immunoprophylaxie (IVI) - Istituto di Virologia ed Immunoprofilassi (IVI) - Institute for Virology and Immunoprophylaxis
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| Bundesamt für wirtschaftliche Landesversorgung (BWL) - Office fédéral pour l'Approvisionnement Économique du Pays (OFAE) - Ufficio federale per l'Approvvigionamento Economico del Paese (UFAE) - Federal Office for National Economic Supply
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| Bundesamt für Wohnungswesen (BWO) - Office fédéral du Logement (OFL) - Ufficio federale delle Abitazioni - Federal Office for Housing
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| Wettbewerbskommission (WEKO) - Commission de la Concurrence (COMCO) - Commissione della Concorrenza (COMCO) - Competition Commission
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| Eidgenössisches Departement für Umwelt, Verkehr, Energie und Kommunikation (UVEK) - Département fédéral de l'Environnement, des Transports, de l'Énergie et de la Communication (DETEC) - Dipartimento federale dell'Ambiente, dei Trasporti, dell'Energia e delle Comunicazioni (DATEC) - Federal Department for Environment, Transport, Energy and Communication
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| Bundesamt für Umwelt, Wald und Landschaft (BUWAL) - Office fédéral de l'Environnement, des Forêts et du Paysage (OFEFP) - Ufficio federale dell'Ambiente, delle Foreste e del Paesaggio (UFAFP) - Federal Office for the Environment, Forests and Landscape
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| Bundesamt für Verkehr (BAV) - Office fédéral des Transports (OFT) - Ufficio federale dei Trasporti (UFT) - Federal Office for Transport
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| Bundesamt für Strassen (ASTRA) - Office fédéral des Routes (OFROU) - Ufficio federale delle Strade (USTRA) - Federal Office for Roads
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| Bundesamt für Zivilluftfahrt (BAZL) - Office fédéral de l'Aviation Civile (OFAC) - Ufficio federale dell'Aviazione Civile (UFAC) - Federal Office for Civil Aviation
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| Bundesamt für Energie (BFE) - Office fédéral de l'Énergie (OFEN) - Ufficio federale dell'Energia (UFE) - Federal Office for Energy
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| Hauptabteilung für die Sicherheit der Kernanlagen (HSK) - Division principale de la Sécurité des Installation Nucléaires - Divisione principale della Sicurezza degli Impianti Nucleari - Federal Nuclear Safety Inspectorate
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| Bundesamt für Wasser und Geologie (BWG) - Office fédéral des Eaux et de la Géologie (OFEG) - Ufficio federale delle Acque e della Geologia (UFAG) - Federal Office for Water and Geology
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| Bundesamt für Kommunikation (BAKOM) - Office fédéral de la Communication (OFCOM) - Ufficio federale delle Comunicazioni (UFCOM) - Federal Office for Communications
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| Bundesamt für Raumentwicklung (BRE) - Office fédéral du Développement Territorial (ODT) - Ufficio federale dello sviluppo territoriale (UST) - Federal Office for Regional Development
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| Eidgenössische Kommunikationskommission - Commission fédérale de la Communication - Commissione federale delle Comunicazioni - Federal Communications Commission
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| Eidgenössisches Finanzdepartement (EFD) - Département fédéral des Finances (DFF) - Dipartimento federale delle Finanze (DFF) - Federal Department of Finance
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| Eidgenössische Finanzverwaltung (EFV) - Administration fédérale des Finances (AFF) - Amministrazione federale delle Finanze (AFF) - Federal Finance Administration
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| Eidgenössische Steuerverwaltung (ESTV) - Administration fédérale des Contributions (AFC) - Amministrazione federale delle Contribuzioni (AFC) - Federal Tax Administration
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| Eidgenössische Zollverwaltung (EZV) - Administration fédérale des Douanes (AFD) - Amministrazione federale delle Dogane (AFD) - Federal Customs Administration
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| Eidgenössische Alkoholverwaltung (EAV) - Régie fédérale des Alcools (RFA) - Régia federale degli Alcool (RFA) - Federal Alcohol Administration
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| Bundesamt für Informatik und Telekommunikation (BIT) - Office fédéral de l'Informatique et de la Télécommunication (OFIT) - Ufficio federale dell'Informatica e della Telecomunicazione (UFIT) - Federal Office for Informatics and Telecommunication
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| Bundesamt für Bauten und Logistik (BBL) - Office fédéral des Constructions et de la Logistique (OFCL) - Ufficio federale della Costruzioni e della Logistica (UFCL) - Federal Office for Construction and Logistics
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| Eidgenössisches Personalamt (EPA) - Office fédéral du Personnel (OFPER) - Ufficio federale del Personale (UFPER) - Federal Office of Personnel
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| Eidgenössische Bankenkommission (EBK) - Commission fédérale des Banques (CFB) - Commissione federale delle Banche (CFB) - Federal Banking Commission
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| Eidgenössische Finanzkontrolle (EFK) - Contrôle fédéral des Finances (CDF) - Controllo federale delle Finanze (CDF) - Federal Financial Control
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| Eidgenössisches Departement für Auswärtige Angelegenheiten (EDA) - Département fédéral des Affaires Étrangères (DFAE) - Dipartimento federale degli Affari Esteri (DFAE) - Federal Department for Foreign Affairs
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| Direktion für Entwicklung und Zusammenarbeit (DEZA) - Direction du Développement et de la Coopération (DDC) - Direzione dello Sviluppo e della Cooperazione (DSC) - Directorate for Development and Co-operation
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| Eidgenössisches Departement des Inneren (EDI) - Département fédéral de l'Interieur (DFI) - Dipartimento federale dell'Interno (DFI) - Federal Department of the Interior
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| Bundesamt für Statistik (BFS) - Office fédéral de la Statistique (OFS) - Ufficio federale di Statistica (UST) - Federal Office for Statistics
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| Gruppe für Wissenschaft und Forschung (GWF) - Groupement de la Science et de la Recherche (GSR) - Gruppo della Scienza e della Ricerca (GSR) - Group for Science and Research
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| Bundesamt für Bildung und Wissenschaft (BBW) - Office fédéral de l'Education et de la Science - Ufficio federale dell'Educazione e della Scienza - Federal Office for Education and Science
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| Rat der Eidgenössischen Technischen Hochschulen (ETH-Rat) - Conseil des Écoles Polytechniques fédérales (Conseil des EPF) - Consiglio dei Politecnici federali - Board of the Federal Institutes of Technology
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| Paul Scherrer Institut (PSI) - Institut Paul Scherrer - Istituto Paul Scherrer - Paul Scherrer Institute
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| Eidgenössische Forschungsanstalt für Wald, Schnee und Landschaft (WSL) - Institut fédéral de Recherches sur la Forêt, la Neige et le Paysage (FNP) - Instituto federale di Ricerca per la Foresta, la Neve e il Paesaggio (FNP) - Federal Institute for Forest, Snow and Landscape Research
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| Eidgenössische Anstalt für Wasserversorgung, Abwasserreinigung und Gewässerschutz (EAWAG) - Institut fédéral pour l'Aménagement, l'Épuration et la Protection des Eaux - Istituto federale per l'Approvvigionamento, la Depurazione e la Protezione delle Acque - Federal Institute for Water Resources and Water Pollution Control
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| Eidgenössische Materialprüfungs- und Forschungsanstalt (EMPA) - Laboratoire fédéral d'Essai des Matériaux et de Recherches - Laboratorio federale di Prova dei Materiali e di Ricerca - Federal Laboratory for Materials Testing and Research
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| Büro für Weltraumangelegenheiten - Bureau des Affaires Spatiales - Ufficio delle Questioni Spaziali - Swiss Space Office
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| Bundesamt für Kultur (BAK) - Office fédéral de la Culture (OFC) - Ufficio federale della Cultura (UFC) - Federal Office for Culture
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| Bundesamt für Gesundheit (BAG) - Office fédéral de la Santé Publique (OFSP) - Ufficio federale della Sanità Pubblica (UFSP) - Federal Office for Public Health
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| Bundesamt für Sozialversicherung (BSV) - Office fédéral des Assurances Sociales (OFAS) - Ufficio federale delle Assicurazioni Sociali (UFAS) - Federal Office for Social Insurance
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| Bundesamt für Meteorologie und Klimatologie - Office fédéral de Météorologie et Climatologie - Ufficio federale della Meteorologia e Climatologia - Federal Office for Meteorology and Climatology
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| Schweizerisches Bundesarchiv - Archives Fédérales Suisses - Archivio Federale Svizzero - Swiss Federal Archive
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| Eidgenössisches Justiz- und Polizeidepartement (EJPD) - Département fédéral de Justice et Police (DFJP) - Dipartimento federale di Giustizia e Polizia (DFGP) - Federal Department of Justice and Police
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| Bundesamt für Justiz - Office fédéral de la Justice - Ufficio federale di Giustizia - Federal Office for Justice
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| Bundesamt für Polizei (BAP) - Office fédéral de la Police (OFP) - Ufficio federale di Polizia (UFP) - Federal Office for Police
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| Bundesamt für Privatversicherungen (BPV) - Office fédéral des Assurances Privées (OFAP) - Ufficio federale delle Assicurazioni Private (UFAP) - Federal Office for Private Insurance
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| Bundesamt für Metrologie und Akkreditierung - Office fédéral de Métrologie et d'Accréditation - Ufficio federale di Metrologia e di Accreditamento - Federal Office of Metrology and Accreditation
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| Bundesamt für Ausländerfragen (BFA) - Office fédéral des Étrangers (OFE) - Ufficio federale degli Stranieri (UFDS) - Federal Office of Foreigners
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| Eidgenössisches Institut für Geistiges Eigentum (IGE) - Institut fédéral de la Propriété Intellectuelle (IPI) - Istituto federale della Proprietà Intellettuale (IPI) - Federal Institute for Intellectual Property
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| Schweizerisches Institut für Rechtsvergleichung (SIR) - Institut Suisse de Droit Comparé (ISDC) - Istituto Svizzero di Diritto Comparato (ISDC) - Swiss Institute of Comparative Law
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| Eidgenössische Spielbankenkommission (ESBK) - Commission fédérale des Maisons de Jeu (CFMJ) - Commissione federale delle Case da Gioco (CFCG) - Federal Commission of Gambling Casinos
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| Schweizerischer Wissenschafts- und Technologierat (SWTR) - Conseil Suisse de la Science et de la Technologie (CSST) - Swiss Science and Technology Council
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| Schweizerische Nationalbank (SNB) - Banque Nationale Suisse (BNS) - Banca Nazionale Svizzera (BNS) - Swiss National Bank
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| Schweizerische Radio- und Fernsehgesellschaft (SRG) - Société Suisse de Radiodiffusion et Télévision (SSR) - Societa Svizzera di Radiotelevisione (SSR) - Swiss Broadcasting Corporation
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| Bundesgericht - Tribunal fédéral - Tribunale federale - Federal Court
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| Government
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| Kanton Aargau - Canton of Aargau
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| Kantonale Verwaltung - Cantonal Administration
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| Grosser Rat - Big Council
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| Regierungsrat - Government Council
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| Staatskanzlei - State Chancellery
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| Statistisches Amt - Statistical Office
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| Erziehungsdepartement - Department of Education
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| Amt für Berufsbildung - Office for Vocational Education
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| Finanzdepartement - Department of Finance
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| Steueramt - Tax Office
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| Gesundheitsdepartement - Department of Health
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| Militär und Bevölkerungsschutz - Military and Population Protection
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| Departement des Innern - Department of the Interior
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| Strassenverkehrsamt - Office of Road Traffic
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| Vermessungsamt - Surveying Office
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| Handelsregisteramt - Commercial Register Office
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| Kantonspolizei - Cantonal Police
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| Kanton Appenzell-Ausserrhoden - Canton of Appenzell Ausser-Rhoden
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| Kantonale Verwaltung - Cantonal Administration
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| Kanton Appenzell-Innerrhoden - Canton of Appenzell Inner-Rhoden
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| Kantonale Verwaltung - Cantonal Administration
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| Justiz-, Polizei- und Militärdepartement - Department of Justice, Police and Military Affairs
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| Kantonales Amt für Zivilschutz - Cantonal Office for Civil Protection
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| Strassenverkehrsamt - Office of Road Traffic
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| Kanton Basel-Landschaft - Canton of Basle-Land
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| Kantonale Verwaltung - Cantonal Administration
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| Kanton Basel-Stadt - Canton of Basle-City
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| Kantonale Verwaltung - Cantonal Administration
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| Grosser Rat - Big Council
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| Baudepartement - Department of Building
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| Amt für Umwelt und Energie - Office for Environment and Energy
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| Wirtschafts- und Sozialdepartement - Department of Economic and Social Affairs
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| Kantonales Amt für Industrie, Gewerbe und Arbeit (KIGA) - Cantonal Office for Industry, Trade and Labour
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| Amt für Berufsbildung und Berufsberatung - Office for Vocational Education and Vocational Guidance
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| Statistisches Amt - Statistical Office
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| Staatsarchiv - State Archive
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| Erziehungsdepartement - Department of Education
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| Finanzdepartement - Department of Finance
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| Finanzverwaltung (FIWA) - Finance Administration
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| Steuerverwaltung - Tax Administration
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| Justizdepartement - Department of Justice
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| Handelsregisteramt - Commercial Register Office
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| Grundbuch- und Vermessungsamt - Land Register and Surveying Office
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| Polizei- und Militärdepartement - Department of Police and Military Affairs
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| Einwohnerdienste - Inhabitants Services
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| Kantonspolizei - Cantonal Police
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| Kanton Bern / Canton de Berne - Canton of Berne
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| Kantonale Verwaltung - Administration Cantonale - Cantonal Administration
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| Grosser Rat - Grand Conseil - Big Council
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| Bau-, Verkehrs- und Energiedirektion (BVE) - Direction des Travaux Publics, des Transports et de l'Énergie (TTE) - Directorate of Building, Transport and Energy
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| Amt für Gewässerschutz und Abfallwirtschaft (GSA) - Office de la Protection des Eaux et de la Gestion des Déchets (OPED) - Office for Water Protection and Waste Economy
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| Erziehungsdirektion (ERZ) - Direction de l'Instruction Publique (INS) - Directorate of Education
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| Finanzdirektion (FIN) - Direction des Finances (FIN) - Directorate of Finance
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| Gesundheits- und Fürsorgedirektion (GEF) - Direction de la Santé Publique et de la Prévoyance Sociale - Directorate of Health and Welfare
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| Justiz-, Gemeinde- und Kirchendirektion (JGK) - Direction de la Justice, des Affaires Communales et des Affaires Ecclésiastiques (JCE) - Directorate of Justice, Municipal Affairs and Church Affairs
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| Polizei- und Militärdirektion (POM) - Direction de la Police et des Affaires Militaires (POM) - Directorate of Police and Military Affairs
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| Strassenverkehrs- und Schifffahrtsamt (SVSA) - Office de la Circulation Routière et de la Navigation (OCRN) - Office of Road Traffic and Navigation
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| Kantonspolizei - Police Cantonale - Cantonal Police
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| Volkswirtschaftsdirektion (VOL) - Direction de l'Économie Publique (ECO) - Directorate of Public Economy
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| Amt für Landwirtschaft - Office de l'Agriculture - Office of Agriculture
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| Obergericht - Cour Supréme - Supreme Court
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| Etat de Fribourg - State of Fribourg
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| Administration Cantonale - Kantonale Verwaltung - Cantonal Administration
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| Direction de l'Économie, des Transports et de l'Énergie - Volkswirtschafts-, Verkehrs- und Energiedirektion - Directorate of Economy, Tranport and Energy
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| Département de l'Industrie, du Commerce et de l'Artisanat (DICA) - Industrie-, Handels- und Gewerbedepartement - Department of Industry, Commerce and Handicraft
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| Département des Transports et de l'Énergie (DTE) - Verkehrs- und Energiedepartement - Department of Transport and Energy
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| Office de la Circulation et de la Navigation (OCN) - Amt für Strassenverkehr und Schifffahrt (ASS) - Office for Road Traffic and Navigation
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| Office Public de l'Emploi (OPEM) - Amt für den Arbeitsmarkt - Office of Employment
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| Inspection Cantonale du Travail (ICT) - Kantonales Arbeitsinspektorat - Cantonal Inspectorate of Labour
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| Direction de l'Instruction Publique et des Affaires Culturelles (DIP) - Direktion für Erziehung und kulturelle Angelegenheiten - Directorate of Education and Cultural Affairs
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| Département des Affaires Culturelles - Departement für kulturelle Angelegenheiten - Department of Cultural Affairs
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| Office Cantonal d'Orientation Scolaire et Professionnelle - Kantonales Amt für Schul- und Berufsberatung - Cantonal Office of Educational anc Vocational Guidance
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| Office Cantonal du Matériel Scolaire - Lehrmittelverwaltung Freiburg - Cantonal Office of School Material
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| Archives de l'Etat - Staatsarchiv - State Archive
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| Direction des Finances - Finanzdirektion - Directorate of Finance
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| Service Cantonal du Cadastre et de la Géomatique - Kantonales Amt für Vermessung und Geomatik - Cantonal Office for Surveying and Geomatics
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| Direction de la Justice, de la Police et des Affaires Militaires - Justiz-, Polizei- und Militärdirektion - Directorate of Justice, Police and Military Affairs
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| Département de la Justice (DJ) - Justizdepartement - Department of Justice
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| Office de Législation (OFL) - Amt für Gesetzgebung - Office of Legislation
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| Direction des Travaux Publics (DTP) - Baudirektion - Directorate of Public Works
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| Département des Ponts et Chaussées (DPC) - Strassen- und Brückendepartement - Department of Bridges and Roads
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| Office des Constructions et de l'Aménagement du Territoire (OCAT) - Bau- und Raumplanungsamt (BPRA) - Office of Building and Regional Planning
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| Office de la Protection de l'Environnement (OPEN) - Amt für Umweltschutz (AfU) - Office of Environmental Protection
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| Bureau des Autoroutes (BAR) - Autobahnamt - Office of Highways
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| Tribunal Administratif - Administrative Court
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| République et Canton de Genève - Republic and Canton of Geneva
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| Administration Cantonale - Cantonal Administration
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| Chancellerie d'Etat - State Chancellery
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| Département de l'Économie, de l'Emploi et des Affaires Extérieures (DEEE) - Department of Economy, Employment and External Affairs
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| Inspection du Commerce et Contrôle des Prix (ICCP)
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| Département des Finances (DF) - Department of Finance
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| Office du Personnel de l'Etat - Office of State Personnel
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| Département de l'Intérieur, de l'Agriculture, de l'Environnement et de l'Énergie (DIAE) - Department of the Interior, Agriculture, Environment and Energy
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| Département de Justice, Police et des Transports (DJPT) - Department of Justice, Police and Transport
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| Police Cantonale - Cantonal Police
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| Office Cantonal de la Population (OCP) - Cantonal Office of Population
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| Office des Transports et de la Circulation (OTC)
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| Offices des Poursuites et des Faillites (OPF)
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| Département de l'Instruction Publique (DIP) - Department of Public Education
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| Office d'Orientation et Formation Professionnelle (OOFP) - Office of Vocational Guidance and Training
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| Département de l'Aménagement, de l'Équipement et du Logement (DAEL) - Department of Regional Planning, Public Works and Housing
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| Département de l'Action Sociale et de la Santé (DASS) - Department of Social Affairs and Health
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| Office Cantonal des Personnes Âgées (OCPA) - Cantonal Office of Seniors
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| Kanton Glarus - Canton of Glarus
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| Kantonale Verwaltung - Cantonal Administration
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| Handelsregisteramt - Commercial Register Office
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| Kanton Graubünden / Cantone dei Grigioni / Chantun Grischun - Canton of Graubünden
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| Kantonale Verwaltung - Amministrazione Cantonale - Administraziun Chantunala - Cantonal Administration
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| Bau-, Verkehrs und Forstdepartement - Dipartimento Costruzioni, Trasporti e Foreste - Departament da Construcziun, Traffic e Selvicultura - Department of Construction, Transport and Forestry
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| Amt für Energie - Ufficio dell'Energia - Uffizi d'Energia - Office of Energy
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| Amt für Jagd und Fischerei - Ufficio per la Caccia e la Pesca - Uffizi da Chatscha e Pestga - Office for Hunting and Fishing
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| Amt für Wald - Ufficio Forestale - Uffizi Forestal - Forest Office
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| Erziehungs-, Kultur- und Umweltschutzdepartement - Dipartimento dell'Educazione, della Cultura e del Ambiente - Departament d'Educaziun, Cultura e Protecziun da l'Ambient - Department of Education, Culture and Environment
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| Amt für Umwelt - Ufficio per l'Ambiente - Uffizi per l'Ambient - Office for the Environment
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| Amt für Natur und Landschaft - Ufficio per la Natura e il Paesaggio - Uffizi per la Natira e la Cuntrada - Office for Nature and Landscape
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| Sportamt - Ufficio dello Sport - Uffizi da Sport - Sports Office
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| Staatsarchiv - Archivio di Stato - Archiv Chantunal
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| Finanz- und Militärdepartement - Dipartimento delle Finanze e Militare - Departament da Finanzas e Militar - Department of Finance and Military
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| Finanzverwaltung - Amministrazione delle Finanze - Administraziun da Finanzas - Finance Administration
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| Steuerverwaltung - Amministrazione Imposte - Administraziun d'Imposta - Tax Administration
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| Personal- und Organisationsamt - Ufficio del Personale e dell'Organizzazione - Uffizi da Persunal e d'Organisaziun - Office for Personnel and Organization
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| Amt für Informatik - Ufficio d'Informatica - Uffizi d'Informatica - Office of Informatics
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| Departement des Inneren und der Volkswirtschaft - Dipartimento dell'Interno e dell'Economia Pubblica - Departament da l'Intern e da l'Economia Publica - Department of Interior and Public Economy
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| Handelsregisteramt - Ufficio del Registro di Commercio - Uffizi dal Register da Commerzi - Commercial Register Office
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| Amt für Landwirtschaft, Strukturverbesserungen und Vermessung - Ufficio per l'Agricoltura, il Miglioramento delle Strutture e la Misurazione - Uffizi d'Agricultura, Meglieraziun da Structura e Mesiraziun - Office for Agriculture, Structural Improvements and Survey
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| Kantonspolizei - Polizia Cantonale - Polizia Chantunala - Cantonal Police
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| Verwaltungsgericht des Kantons Graubünden - Tribunale Amministrativo del Cantone dei Grigioni - Dretgira Administrativa dal Chantun Grischun - Administrative Court of the Canton of Graubünden
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| République et Canton du Jura - Republic and Canton of Jura
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| Administration Cantonale - Cantonal Administration
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| Kanton Luzern - Canton of Lucerne
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| Kantonale Verwaltung - Cantonal Administration
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| Grosser Rat - Big Council
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| Erziehungs- und Kulturdepartement - Department of Education and Culture
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| Amt für Berufsbildung (AfB) - Office for Vocational Training
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| Amt für Unterricht (AFUNT) - Office for Schools
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| Staatsarchiv - State Archive
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| Fachstelle Wirtschaftsfragen (FWF)
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| République et Canton de Neuchâtel - Republic and Canton of Neuchâtel
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| Administration Cantonale - Cantonal Administration
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| Kanton Nidwalden
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| Kantonale Verwaltung - Cantonal Administration
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| Kanton Obwalden
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| Kantonale Verwaltung - Cantonal Administration
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| Kanton Schaffhausen - Canton of Schaffhausen
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| Kantonale Verwaltung - Cantonal Administration
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| Kanton Schwyz - Canton of Schwyz
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| Kantonale Verwaltung - Cantonal Administration
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| Kanton Solothurn - Canton of Solothurn
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| Kantonale Verwaltung - Cantonal Administration
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| Kantonsrat - Cantonal Council
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| Staatskanzlei - State Chancellery
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| Bau-Departement - Department of Building
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| Amt für Umwelt - Office for Environment
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| Erziehungs-Departement - Department of Education
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| Finanz-Departement - Department of Finance
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| Departement des Innern - Department of the Interior
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| Kantonspolizei - Cantonal Police
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| Volkswirtschafts-Departement - Department of Public Economy
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| Amt für Wirtschaft und Arbeit (AWA) - Office for Economy and Labour
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| Obergericht - Supreme Court
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| Kanton St. Gallen - Canton of Saint Gallen
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| Staatsverwaltung - State Administration
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| Gesundheitsdepartement - Department of Health
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| Institut für Klinische Mikrobiologie und Immunologie (IKMI) - Institute for Clinical Microbiology and Immunology
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| Institut für Klinische Chemie und Hämatologie (IKCH) - Institute for Clinical Chemistry and Hematology
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| Volkswirtschaftsdepartement - Department of Public Economy
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| Handelsregisteramt - Commercial Register Office
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| Wirtschaftsförderung des Kantons St.Gallen - Economical Promotion of the Canton Saint Gallen
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| Kanton Thurgau - Canton of Thurgau
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| Kantonale Verwaltung - Cantonal Administration
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| Departement für Erziehung und Kultur - Department for Education and Culture
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| Sportamt - Sports Office
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| Departement für Finanzen und Soziales - Department for Financial and Social Affairs
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| Personalamt - Personnel Office
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| Departement für Justiz und Sicherheit - Department of Justice and Security
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| Kantonspolizei - Cantonal Police
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| Repubblica e Cantone del Ticino - Republic and Canton of Ticino
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| Amministrazione Cantonale - Cantonal Administration
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| Ente Ticinese per il Turismo (ETT) - Ticino Tourist Board
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| Kanton Uri - Canton of Uri
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| Kantonale Verwaltung - Cantonal Administration
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| Volkswirtschaftsdirektion - Directorate of Public Economy
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| Wirtschaftsförderung - Economical Promotion
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| Etat du Valais / Staat Wallis - State of Valais
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| Staatsrat - Conseil d'Etat - State Council
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| Canton de Vaud - Canton of Vaud
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| Administration Cantonale - Cantonal Administration
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| Département de l'Economie (DEC) - Department of Economy
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| Service de l'Agriculture (SAGR) - Agriculture Service
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| Service de l'Economie et du Tourisme (SET) - Economy and Tourism Service
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| Service de l'Emploi (SDE) - Employment Service
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| Service du Logement (SLOG) - Housing Service
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| Service Vétérinaire (SVET) - Veterinary Service
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| Bureau de l'Egalité entre les Femmes et les Hommes (DEFH) - Bureau for the Equality of Women and Men
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| Département de la Formation et de la Jeunesse (DFJ) - Department of Education and Youth
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| DINF Département des Infrastructures - Department of Infrastructure
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| SR Service des Routes - Roads Service
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| Département des Institutions et des Relations Extérieures - Department of Institutions and External Relations
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| Service de l'Intérieur et des Cultes (SIC) - Interior and Religions Service
|
| Département de la Sécurité et de l'Environnement (DSE) - Department of Security and Environment
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| Kanton Zug - Canton of Zug
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| Kantonale Verwaltung - Cantonal Administration
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| Handelsregisteramt - Commercial Register Office
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| Kanton Zürich - Canton of Zurich
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| Kantonale Verwaltung - Cantonal Administration
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| Kantonsrat - Cantonal Council
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| Baudirektion - Directorate of Building
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| Amt für Raumordnung und Vermessung (ARV) - Office for Regional Planning and Surveying
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| Bildungsdirektion - Directorate of Education
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| Mittelschul- und Berufsbildungsamt (MBA) - Office of Secondary Schools and Vocational Education
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| Finanzdirektion - Directorate of Finance
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| Kantonales Steueramt - Cantonal Tax Office
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| Gesundheitsdirektion - Directorate of Health
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| Direktion der Justiz und des Innern - Directorate of Justice and Interior
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| Statistisches Amt - Statistical Office
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| Handelsregisteramt - Commercial Register Office
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| Staatsarchiv - State Archive
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| Datenschutzbeauftragter - Data Protection Commissioner
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| Volkswirtschaftsdirektion - Directorate of Public Economy
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| Fischerei- und Jagdverwaltung (FJV) - Fishing and Hunting Administration
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| Amt für Wirtschaft und Arbeit (AWA) - Office for Economy and Labour
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| Amt für Verkehr (AFV) - Office for Transport
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| Direktion für Soziales und Sicherheit - Directorate for Social Affairs and Security
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| Strassenverkehrsamt - Office of Road Traffic
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| Kantonspolizei - Cantonal Police
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| Ombudsmann - Ombudsman
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| Verfassungsrat - Constitutional Council
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| Verwaltungsgericht des Kantons Zürich - Administrative Court of the Canton of Zurich
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| Sozialversicherungsgericht des Kantons Zürich - Social Insurance Court of the Canton of Zurich
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| Municipal Institutions
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| Stadt Aarau - City of Aarau
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| Stadt Baden - City of Baden
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| Municipio di Bellinzona - Municipality of Bellinzona
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| Stadt Bern - City of Berne
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| Stadt Biel - Ville de Bienne - City of Biel
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| Ville de Crans Montana - City of Crans Montana
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| Stadt Davos - City of Davos
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| Ville de Delémont - City of Delémont
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| Stadt Frauenfeld - City of Frauenfeld
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| Ville de Fribourg - City of Fribourg
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| Ville de Genève - City of Geneva
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| Gemeinde Interlaken - Municipality of Interlaken
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| Ville de Lausanne - City of Lausanne
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| Stadt Luzern - City of Lucerne
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| Commune de Meyrin - Municipality of Meyrin
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| Commune de Montreux - Municipality of Montreux
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| Ville de Neuchâtel - City of Neuchâtel
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| Stadt Schaffhausen - City of Schaffhausen
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| Ville de Sion - Stadt Sitten - City of Sion
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| Stadt St. Gallen - City of Saint Gallen
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| Stadt Thun - City of Thun
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| Stadt Wädenswil - City of Wädenswil
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| Stadt Winterthur - City of Winterthur
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| Gemeinde Worb - Municipality of Worb
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| Stadt Zug - City of Zug
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| Stadt Zürich - City of Zurich
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| Schweizerische Sanitätsdirektorenkonferenz (SDK) - Conférence des Directeurs cantonaux des Affaires Sanitaires (CDS) - Conferenza dei Direttori cantonali della Sanità (CDS) - Swiss Conference of the Cantonal Ministers of Health
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| Schweizerische Konferenz der kantonalen Erziehungsdirektoren (EDK) - Conférence Suisse des Directeurs cantonaux de l'Instruction Publique (CDIP) - Conferenza Svizzera dei Direttori cantonali della Pubblica Educazione (CDPE) - Swiss Conference of the Cantonal Ministers of Education
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| Schweizerische Zentrale für Handelsförderung - Office Suisse d'Expansion Commerciale (OSEC) - Ufficio Svizzero per l'Espansione Commerciale - Swiss Office for Trade Promotion
|
| 27 October 2019 : Elections in Switzerland , Federal Assembly- Swiss federal election
|
| Madame Eveline Widmer-Schlumpf, Présidente de la Confédération Suisse, 2012
|
| Didier Burkhalter, Chef du Département Fédéral des Affaires Étrangères de la Confédération Suisse, 2012
|
Switzerland Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Switzerland with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Switzerland in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
Laurin Katz
| Name: | Laurin Katz | | Alias: | KATZ, Laurin; Kats Lorin; Katz Laurin; Кац Лорін | | Birth Date: | 1988-01-15 | | Country | ch | | Public Information | Id QJU3JJUA38A6 | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Spitch Ag
| Name: | Spitch Ag | | Alias: | «SPitch AH»; «СПітч АГ»; Акціонерна компанія «SPitch AG» | | Country | ch | | Address | 8008 Kreuzstrasse 54, Zurich, Switzerland; Kreuzstrasse 54 ., 8008 Zurich, Switzerland; Switzerland, 8008, Zurich, Kreuzstrasse 54; Швейцарська Конфедерація, м. Цюріх (Kreuzstrasse 54, Zurich, 8008, Switzerland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
Frederic Pierre Villa
| Name: | Frederic Pierre Villa | | Alias: | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Birth Date: | 1967-10-21 | | Country | ch; it; mt | | Address | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BANK CIC (SCHWEIZ) AG
| Name: | BANK CIC (SCHWEIZ) AG | | Alias: | BANK CIC (SWITZERLAND) LTD. | | Country | ch | | Address | MARKTPLATZ 13, 4001 BASEL; PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND; PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Walter Moretti
| Name: | Walter Moretti | | Alias: | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Birth Date: | 1965-11-17 | | Country | ch; it; mt | | Address | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; BALZAN; Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-17T16:05:27 |
BRUNO BARBARITS
| Name: | BRUNO BARBARITS | | Country | ch; us | | Address | P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, CH 8058 ZURICH; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hans Peter Bomatter
| Name: | Hans Peter Bomatter | | Alias: | BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа | | Birth Date: | 1965-05-19 | | Country | ch; es | | Address | LA ZUBIA; La Zubia | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
CPMIEC SHANGHAI PUDONG COMPANY
| Name: | CPMIEC SHANGHAI PUDONG COMPANY | | Alias: | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION | | Country | ch; cn | | Address | 13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI; 13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai China; 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai | | Sanctions | NPWMD - TRA; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Private Capital
| Name: | Private Capital | | Country | ch | | Address | Dreikönigstrasse 31A, 8002 Zürich | | Sanctions | "" | | Source : | France AMF Illegal Financial Services list; Swiss FINMA Warning List | | Date | 2026-02-03T18:08:15 |
DELVEST HOLDING, S.A.
| Name: | DELVEST HOLDING, S.A. | | Alias: | DELVEST HOLDING COMPANY | | Country | ch; us | | Address | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA; Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Штудгальтер Александер-Вальтер
| Name: | Штудгальтер Александер-Вальтер | | Alias: | Shtudhalter Aleksander-Valter; Studhalter - Alexander Walter; Studhalter Alexander-Walter | | Birth Date: | 1968-07-25 | | Country | ch; us | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-10T23:48:20 |
Істерн Юніон Металс СА
| Name: | Істерн Юніон Металс СА | | Alias: | Eastern Union Metals SA; Istern Yunion Metals SA | | Country | ch | | Address | Via Generale Guisan 12, 6900 Paradiso, Switzerland; Швейцарська Конфедерація, м. Парадізо | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Dragon Secure GmbH
| Name: | Dragon Secure GmbH | | Alias: | Kraden; Skyda | | Country | ch | | Address | BANHOFSTRASSE 20, 6300 ZUG; Banhofstrasse 20, 6300 Zug | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Source : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI AKBAR POUREBRAHIM
| Name: | ALI AKBAR POUREBRAHIM | | Alias: | ALI AKBAR PUREBRAHIMABADI; ALI-AKBAR POUR-EBRAHIM; ALIAKBAR POUREBRAHIMABADI; Ali Akbar Pourebrahim; Ali Akbar Purebrahim; Ali Akbar Purebrahimabadi; Ali-Akbar Pour-Ebrahim; Aliakbar Pourebrahimabadi; POUR-EBRAHIM, Ali-Akbar; POUREBRAHIM, Ali Akbar; POUREBRAHIMABADI, Aliakbar; PUREBRAHIM, Ali Akbar; PUREBRAHIMABADI, Ali Akbar | | Birth Date: | 1987-12-22 | | Country | ch; ir | | Address | Iran; Lausanne; Lausanne Switzerland | | Sanctions | Reciprocal - 2020-10-26; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jaeger - LeCoultre
| Name: | Jaeger - LeCoultre | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Jakob Steiger
| Name: | Jakob Steiger | | Alias: | Jacob STEIGER; Jacob Steiger; Jakob STEIGER; STEIGER, Jakob; ヤコブ・スタイガー | | Birth Date: | 1941-04-27 | | Country | ch | | Address | FRIBOURG, FR; Fribourg, FR, スイス; c/o KOHAS AG Fribourg FR Switzerland; c/o KOHAS AG, Fribourg; c/o Kohas AG, Fribourg, FR, Switzerland | | Sanctions | Autonomous (DPRK) - 2023-12-01; NPWMD - Unknown; Reciprocal; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Habib Bank AG Zurich
| Name: | Habib Bank AG Zurich | | Country | ch | | Address | HEAD OFFICE WEINBERGSTRASSE 59 ZURICH 8006 ZURICH POB 303 SWITZERLAND; WEINBERGSTRASSE 59 ZURICH 8006 SWITZERLAND; Zurich, Switzerland | | Sanctions | 1992-07-07 - 1996-06-26; 1998-03-25 | | Source : | Business Identifier Code (BIC) Reference Data; US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
VINDONISSA
| Name: | VINDONISSA | | Country | ch | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-10-20 - 2023-10-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Advanced Industrial Technologies GmbH
| Name: | Advanced Industrial Technologies GmbH | | Alias: | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | | Country | ch | | Address | DORFSTRASSE 28, 8155 NIEDERHASLI; Dorfstrasse 28, 8155 Niederhasli; Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADORABELLA AG
| Name: | ADORABELLA AG | | Alias: | ADORABELLA LIMITED; ADORABELLA LTD; ADORABELLA MKOOO; ADORABELLA SA; Adorabella AG; Adorabella AH; Adorabella Limited; Adorabella Ltd; Adorabella MKOOO; Адорабелла АГ; Адорабелла МКООО; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА» | | Country | ch; cy; ru | | Address | 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus; DAMMSTRASSE 19, 6300 ZUG; Dammstrasse 19, 6300 Zug; Dammstrasse 19, 6300, Zug, Switzerland; Dammstrasse 19, ZUG, ZUG, 6300, Switzerland; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; Швейцарська Конфедерація, м. Цуг | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Airfix Aviation Oy
| Name: | Airfix Aviation Oy | | Alias: | AIRFIX AVIATION OY | | Country | ch; fi | | Address | Chemin des Papillons 4, 1216 Geneva/Cointrin; Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland; TULLIMIEHENTIE 4-6, 01530 VANTAA; Tullimiehentie 4-6, 01530 Vantaa; Tullimiehentie 4-6, 1530 Vantaa; Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland; Tullimiehentie 4-6, Vantaa 01530, Finland | | Sanctions | 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02; Reciprocal - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | 3589251451 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Zurcher Kantonalbank
| Name: | Zurcher Kantonalbank | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Huriya Private FZE LLE
| Name: | Huriya Private FZE LLE | | Country | ae; al; ch; cy; qa | | Address | Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Suite 1601 Lake Central Tower, Business Bay, Dubai; United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Phone | 97145896434 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Loop SA
| Name: | Loop SA | | Alias: | Rainstar Ltd. | | Country | ch | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-16; Reciprocal - 1994-11-16 | | Source : | US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Société Des Produits Nestlé S.A.
| Name: | Société Des Produits Nestlé S.A. | | Alias: | SOCIETE DES PRODUITS NESTLE S.A.; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А.; СОСЬЕТЕ ДЕ ПРОДЮИ НЕСТЛЕ С.А. | | Country | ch | | Address | AVENUE NESTLÉ 55, 1800 VEVEY; Av. Nestlé 55 Société Des Produits Nestlé S.A., 1800 Vevey, Switzerland; ENTRE-DEUX-VILLES 10, LA TOUR-DE-PEILZ, 1814 VEVEY | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control; Ukraine Consolidated State Registry | | Date | 2026-02-02T10:23:22 |
TNK Trading International S.A.
| Name: | TNK Trading International S.A. | | Alias: | TNK Trading International SA | | Country | ch | | Address | Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; PLACE DU LAC 2, 1204 GENEVE; place du Lac 2, 1204 Geneve | | Sanctions | Reciprocal - 2020-03-12; Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine); VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Source : | PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Rosneft Trading S.A.
| Name: | Rosneft Trading S.A. | | Alias: | ROSNEFT TRADING S.A.; Rosneft Trading SA | | Country | ch | | Address | 2, RUE PLACE DU LAC, 1204, GENEVA; 2, Rue Place du Lac, 1204 Geneva; Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; Place du Lac 2, 1204 Genf; Rue Place du Lac 2, 1204, Geneva | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2015-09-02; Reciprocal - 2015-07-30; Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine); UKRAINE-EO13662 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SEMITRONIC AG, S.A.
| Name: | SEMITRONIC AG, S.A. | | Country | ch; de | | Address | 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1981-08-06 - 2001-05-31 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Questra Holdings
| Name: | Questra Holdings | | Alias: | Atlantic Global Asset Management; Questra World | | Country | ch | | Source : | Malaysia Securities Commission Investor Alert List; Swiss FINMA Warning List | | Date | 2024-08-15T02:50:04 |
Vladimir Yakovlevich Streshinskiy
| Name: | Vladimir Yakovlevich Streshinskiy | | Alias: | IVAN STRESHINSKY; IVAN YAKOVLEVICH STRESHINSKIY; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Birth Date: | 1969-10-02 | | Country | ch; cy; fr; il; ru | | Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BlackLight SA
| Name: | BlackLight SA | | Country | ch | | Address | Chemin des Papillons 4, 1216 Cointrin; Meyrin | | Source : | Swiss FINMA Warning List | | Date | 2024-08-06T02:50:02 |
IWC Schaffhausen
| Name: | IWC Schaffhausen | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Huawei Technologies Switzerland AG
| Name: | Huawei Technologies Switzerland AG | | Alias: | Huawei Technologies Switzerland AG, Liebefeld | | Country | ch | | Address | Bern CH; Liebefeld, Bern | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-11-21T21:53:02 |
Урбанік Холдинг СА
| Name: | Урбанік Холдинг СА | | Alias: | Urbanic Holding SA; Urbanik Kholdynh SA | | Country | ch | | Address | c/o Francois Clerc, Route Jo-Siffert 6, 1762 Givisiez, Switzerland; Швейцарська Конфедерація, м. Жівіз'є | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Chlodwig Enterprises AG
| Name: | Chlodwig Enterprises AG | | Alias: | CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.; CHLODWIG ENTERPRISES LIMITED; CHLODWIG ENTERPRISES LTD; CHLODWIG ENTERPRISES MKOOO; CHLODWIG ENTERPRISES SA; Chlodwig Enterprises Limited; Chlodwig Enterprises Ltd; Chlodwig Enterprises MKOOO; Khlodvih Enterpraizis AH; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»; ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.; Хлодвиг Энтерпрайзес МКООО; Хлодвіг Ентерпрайзіс АГ | | Country | ch; cy; ru | | Address | DAMMSTRASSE 19, 6300 ZUG; Dammstrasse 19, 6300 Zug; Dammstrasse 19, 6300 Zug, Switzerland; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Vasilis Michaelides, 21, LIMASSOL, 3026, Cyprus; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; ВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПР; Швейцарська Конфедерація, м. Цуг | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Gaddafi International Charity and Development Foundation
| Name: | Gaddafi International Charity and Development Foundation | | Alias: | Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Gaddafi International Foundation for Charity Organisations | | Country | ch; ly | | Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; 22, Rue Henri-Mussard Geneva 1208 Switzerland; 22, Rue Henri-Mussard, 1208 Geneva; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI; Hay Alandalus – Jian St, Tripoli, Libya; Hay Alandalus – Jian St. – Tripoli – BP 1101; Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Switzerland | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associée à l'ancien régime de Mouammar Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; LBY - 2016/44 (OJ L12) - 2011-03-21; LIBYA2 - Unknown; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214778766 (Fax); +218214778301; +218214778766 | | Email | info@gicdf.org | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
My Coin Elite
| Name: | My Coin Elite | | Country | ch | | Address | Hardstrasse 201, 8005 Zürich | | Sanctions | MiFID - https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6 - 2021-05-04 | | Source : | EU ESMA Sanctions; Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
Global InterGold
| Name: | Global InterGold | | Country | ch | | Address | General Guisan Quai 30, 8002 Zürich | | Source : | Philippines SEC Advisories; Swiss FINMA Warning List | | Date | 2025-04-23T08:08:02 |
Ronald Eric Cosman
| Name: | Ronald Eric Cosman | | Alias: | COSMAN, Ronald Eric; Kosman Ronald Eric; Kosman Ronald Erik; Косман Рональд Ерік | | Birth Date: | 1950-03-18 | | Country | ch | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
René Vaudroz
| Name: | René Vaudroz | | Alias: | Vaudroz, René | | Birth Date: | 1947-07-21 | | Country | ch | | Address | Leysin; Vaud | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Swiss Federal Assembly | | Date | 2026-03-16T10:26:30 |
COSMOTRANS AG
| Name: | COSMOTRANS AG | | Country | ch | | Address | FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Штудгальтер Х'юго Анж Крістоф
| Name: | Штудгальтер Х'юго Анж Крістоф | | Alias: | Shtudhalter Khiuho Anzh Kristof; Studhalter Hugo Ange Christophe | | Birth Date: | 2000-01-12 | | Country | ch | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Реттих Інга
| Name: | Реттих Інга | | Alias: | Rettich Inga; Rettykh Inha | | Birth Date: | 1978-07-06 | | Country | ch | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
| Name: | NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA | | Country | ch | | Address | AVENUE NESTLÉ 55, 1800 VEVEY | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Fabio Libero Delco
| Name: | Fabio Libero Delco | | Alias: | DELCO, Fabio Libero | | Birth Date: | 1967-10-23 | | Country | ch | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
TSB Wealth
| Name: | TSB Wealth | | Country | ch | | Address | Bleicherweg 10, 8002 Zürich | | Sanctions | "MiFID - L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités de nouvelles « sociétés » approchant le public belge avec des propositions d’investissement alléchantes. Ces « sociétés » ne disposent d’aucun agrément et il s’agit très vraisemblablement de nouvelles « boiler rooms ».
La fraude de type « boiler room » est une forme de fraude qui consiste généralement à contacter des investisseurs potentiels – sans y être invité et souvent par téléphone – pour leur proposer d’acheter des actions ou d’autres produits financiers.
Même si ces sociétés se présentent comme des prestataires de services agréés disposant d’un site web et de formulaires professionnels, il s’agit cependant d’une fraude et les produits ou services proposés sont fictifs ou sans valeur.
En général, l’investisseur potentiel est attiré au moyen d’un premier investissement, d’un montant limité, qui s’avère très vite rentable. Par la suite, il lui est demandé d’investir chaque fois davantage. Lorsqu’il souhaite récupérer son argent, cela s’avère impossible sans versements complémentaires et/ou les nouveaux investissements commencent à être déficitaires. Au final, l’investisseur ne récupère jamais les montants investis.
Les nouvelles « sociétés » au sujet desquels la FSMA entend mettre en garde sont les suivantes :
- Aaron Brett (www.aaronbrett.com)
- Daiju Commodity Markets (www.daiju-cm.com)
- Fraser Hammond (www.fraserhammond.com)
- Hana Shizokua Trading (www.hstmanagement.com)
- Nanto Sapporo Brokerage (www.nsbrokerage.com)
- Reed Cavendish Wealth Management (www.reedcavendish.com)
- Royston Carr Asset Management (www.roystoncarr.com)
- RWM Holdings (www.rwmholdings.com)
- Saga Nagoya Securities (www.snscredit.com)
- TSB Wealth (https://paul-smith-94n4.squarespace.com et www.tsb-wealth.com)
- Wainwright Marks Management (www.wainwrightmarks.com) - 2018-10-23" | | Source : | EU ESMA Sanctions; Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
OCEAN LEONID INVESTMENTS AG
| Name: | OCEAN LEONID INVESTMENTS AG | | Alias: | Ocean Leonid Investments AG | | Country | ch | | Address | BAARERSTRASSE 43, 6300 ZUG; Baarerstrasse 43, 6300 Zug; Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
ALI M HIJAZI
| Name: | ALI M HIJAZI | | Alias: | MUHAMMED ALI HIJAZI | | Country | ch; fr; ly | | Address | , GENEVA, CH,; , HAUTE SAVOIE, FR,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; GENEVA; HAUTE SAVOIE | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
DSS International SA
| Name: | DSS International SA | | Alias: | DSS Interneshnl SA; ДСС Інтернешнл СА | | Country | ch | | Address | Via G. Guisan 12, 6900 Paradiso; Via G. Guisan 12, 6900 Paradiso, Switzerland; Швейцарська Конфедерація, м. Парадізо | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Piaget
| Name: | Piaget | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
EUROCHEM TRADING GMBH
| Name: | EUROCHEM TRADING GMBH | | Country | ch | | Address | BAARERSTRASSE 37, 6300 ZUG | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības / kontrole - 2024-04-17 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
PIERRE ANDRE RANDIN
| Name: | PIERRE ANDRE RANDIN | | Country | ch | | Address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES; 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436 | | Sanctions | 52 F.R. 565 1/7/87 - 1986-12-30; Denied Persons List (DPL) - Bureau of Industry and Security - 1986-12-30 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
OERLIKON-WELDING LTD.
| Name: | OERLIKON-WELDING LTD. | | Country | ch | | Address | NEUMBRUNNERSTRASSE 50, CH-8050 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2002-11-12 - 2003-05-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Gregorio Fazzone
| Name: | Gregorio Fazzone | | Alias: | FAZZONE, Gregorio | | Birth Date: | 1959-11-13; 1959-12-31 | | Country | ch | | Address | Switzerland | | Sanctions | Reciprocal - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Anton Daniel Wyss
| Name: | Anton Daniel Wyss | | Alias: | Mr Anton Daniel Wyss; WYSS, Anton Daniel | | Birth Date: | 1971-05 | | Country | ch; li | | Address | 13 Ratikonstrasse, 9490vaduz, Liechtenstein; 9494 SCHAAN; Im Duxer Schaan 9494 Liechtenstein; Im Duxer, 9494 Schaan; Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T23:47:02 |
Alstone Investment AG
| Name: | Alstone Investment AG | | Alias: | ALSTONE INVESTMENT LTD; ALSTONE INVESTMENT SA; Alstone Investment Ltd; Alstone Investment SA; Alstoun Investment AH; SWIRU TRUSTEE LTD; Swiru Holding AG; Swiru Trustee Ltd; Алстоун Інвестмент АГ | | Country | ch; fr | | Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; Matthofstrand 8, 6005 Luzern; ZENTRALSTRASSE 44, 6003 LUZERN; Zentralstrasse 44, 6003 Luzern; Zentralstrasse 44, 6003 Luzern, Switzerland; Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland; Швейцарська Конфедерація, м. Люцерн | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | Country | ch; no | | Address | STRANDVEIEN 37, 1366 LYSAKER; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Aurasol AG
| Name: | Aurasol AG | | Country | ch | | Address | Bahnhofstrasse 10, 6300 Zug, Szwajcaria; Gubelstrasse 17, 6300 Zug | | Sanctions | 2025-04-29 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-03-02T10:23:22 |
Kohas AG
| Name: | Kohas AG | | Alias: | KOHAS AG; コハス・AG | | Country | ch | | Address | ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR; Route des Arsenaux 15 Fribourg FR 1700 Switzerland; Route des Arsenaux 15, 1700 Fribourg; Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; Route des Arsenaux 15, Fribourg, FR1700, スイス | | Sanctions | Autonomous (DPRK) - 2023-12-01; NPWMD - Unknown; Reciprocal; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FDI Funds
| Name: | FDI Funds | | Country | ch | | Sanctions | "MiFID - ""de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)""
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-4 - 2020-12-22" | | Source : | EU ESMA Sanctions; Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
COSMOTRANS LTD
| Name: | COSMOTRANS LTD | | Country | ch | | Address | FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Jean-Paul Glasson
| Name: | Jean-Paul Glasson | | Alias: | Glasson, Jean-Paul | | Birth Date: | 1949-05-12 | | Country | ch | | Address | Bulle; Fribourg | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Swiss Federal Assembly | | Date | 2026-03-16T10:26:30 |
ZR Energy DMCC
| Name: | ZR Energy DMCC | | Alias: | ZR ENERGY DMCC; زد آر إنيرجي م.د.م.س | | Country | ae; ch | | Address | Quai Du Mont-Blanc 4th Floor, 1201, Geneva; UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI; UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai; United Arab Emirates | | Sanctions | LEBANON - Executive Order 13441 (Lebanon); Reciprocal - 2023-04-04 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
RUSAL MARKETING GMBH
| Name: | RUSAL MARKETING GMBH | | Country | ch | | Address | BAARERSTRASSE 22, 6300 ZUG | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
The Sister Trust
| Name: | The Sister Trust | | Alias: | Sister Trust; Ze Sister Trast; Зе Сістер Траст | | Country | bm; ch | | Address | Bermuda; Швейцарія | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
DMG MORI Schweiz AG
| Name: | DMG MORI Schweiz AG | | Country | ch | | Address | Sulzer-Allee 70, 8404 Winterthur | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | Country | ch; de | | Address | OFFENBERGWEG 11, 48432 RHEINE; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | Country | ch; nl | | Address | SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
DIETER ENDERLEIN
| Name: | DIETER ENDERLEIN | | Country | ch | | Address | HAUPSTRASSE 23, CH-8280 KREUZLINGEN; HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | | Sanctions | 52 F.R. 48742 12/24/87 - 1987-12-17; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
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