sanctions · by country
Which companies and vessels with an address in Switzerland are under sanctions?
Sanctioned entities with an address in Switzerland: 46 entries listed as of 16 Oct 2026 (46 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 22 Feb 2024 to 28 Aug 2026.
What stands out
46 organisations, vessels or aircraft with an address in Switzerland are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ADORABELLA AG | OFAC | Entity | Russia, Switzerland | 28 Aug 2026 | listed |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| AIRFIX AVIATION OY | OFAC | Entity | Finland, Switzerland | 28 Aug 2026 | listed |
| ALSTONE INVESTMENT AG | OFAC | Entity | France, Switzerland | 28 Aug 2026 | listed |
| ASSOCIATION DE SECOURS PALESTINIENS | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| AVA PETROLEUM SERVICES S.A. | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| BANCO NACIONAL DE CUBA | OFAC | Entity | Japan, Panama, Spain | 28 Aug 2026 | listed |
| BITRIVER AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| BM HOLDING AG | OFAC | Entity | Switzerland | 27 Jul 2026 | listed |
| CHLODWIG ENTERPRISES AG | OFAC | Entity | Russia, Switzerland | 28 Aug 2026 | listed |
| DELVEST HOLDING, S.A. | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| DRAGON SECURE GMBH | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | OFAC | Entity | Libya, Switzerland | 28 Aug 2026 | listed |
| GAZPROMBANK (SWITZERLAND) LTD | OFAC | Entity | Switzerland | 27 Jul 2026 | listed |
| GRAINS MIDDLE EAST TRADING DWC-LLC | OFAC | Entity | Switzerland, United Arab Emirates | 28 Aug 2026 | listed |
| HURIYA PRIVATE FZE LLE | OFAC | Entity | Albania, Cyprus, Qatar | 28 Aug 2026 | listed |
| ILLUMOVE SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| KARPIS AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| KOHAS AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| LOGARCHEO S.A. | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| LTS HOLDING LIMITED | OFAC | Entity | British Virgin Islands, Switzerland | 28 Aug 2026 | listed |
| METALLOINVEST TRADING AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| MILUR SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| MOKU MINES D'OR SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| NAFTIRAN INTERTRADE CO. SARL | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| NORD STREAM 2 AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| OCEAN LEONID INVESTMENTS AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| Paramount Energy & Commodities SA | UK | Entity | Switzerland | 22 Feb 2024 | listed |
| PETRO SUISSE INTERTRADE COMPANY SA | UK | Entity | Switzerland | 29 Sep 2025 | listed |
| PETRO SUISSE INTERTRADE COMPANY SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| POMEROL CAPITAL SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| PROGWIN SHIPPING SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| RHODANIA SHIPPING SA | UK | Entity | Switzerland | 20 May 2025 | listed |
| ROSNEFT TRADING S.A. | OFAC | Entity | Switzerland | 27 Jul 2026 | listed |
| SWISS MANAGEMENT SERVICES SARL | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| SWISSTEC 3D AKUS AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| TAMILS REHABILITATION ORGANISATION | OFAC | Entity | Australia, Belgium, Canada | 28 Aug 2026 | listed |
| TAMYNA AG | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| THAMESTONE SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| THE SISTER TRUST | OFAC | Entity | Bermuda, Switzerland | 28 Aug 2026 | listed |
| TNK TRADING INTERNATIONAL S.A. | OFAC | Entity | Switzerland | 27 Jul 2026 | listed |
| TRANSMART DMCC | OFAC | Entity | India, Switzerland, United Arab Emirates | 28 Aug 2026 | listed |
| UNICIOUS ENERGY PTE. LTD. | OFAC | Entity | Singapore, Switzerland, United Arab Emirates | 28 Aug 2026 | listed |
| WELLBRED TRADING SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| ZG OPTIQUE SA | OFAC | Entity | Switzerland | 28 Aug 2026 | listed |
| ZR ENERGY DMCC | OFAC | Entity | Switzerland, United Arab Emirates | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
Machine access — free, no API key
Every figure shown here about Sanctioned companies and vessels in Switzerland: 46 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.