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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.

LISTED: 46NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/switzerland

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.

NameListTypeCountryListed sinceStatus
ADORABELLA AGOFACEntityRussia, Switzerland28 Aug 2026listed
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOFACEntitySwitzerland28 Aug 2026listed
AIRFIX AVIATION OYOFACEntityFinland, Switzerland28 Aug 2026listed
ALSTONE INVESTMENT AGOFACEntityFrance, Switzerland28 Aug 2026listed
ASSOCIATION DE SECOURS PALESTINIENSOFACEntitySwitzerland28 Aug 2026listed
AVA PETROLEUM SERVICES S.A.OFACEntitySwitzerland28 Aug 2026listed
BANCO NACIONAL DE CUBAOFACEntityJapan, Panama, Spain28 Aug 2026listed
BITRIVER AGOFACEntitySwitzerland28 Aug 2026listed
BM HOLDING AGOFACEntitySwitzerland27 Jul 2026listed
CHLODWIG ENTERPRISES AGOFACEntityRussia, Switzerland28 Aug 2026listed
DELVEST HOLDING, S.A.OFACEntitySwitzerland28 Aug 2026listed
DRAGON SECURE GMBHOFACEntitySwitzerland28 Aug 2026listed
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONOFACEntityLibya, Switzerland28 Aug 2026listed
GAZPROMBANK (SWITZERLAND) LTDOFACEntitySwitzerland27 Jul 2026listed
GRAINS MIDDLE EAST TRADING DWC-LLCOFACEntitySwitzerland, United Arab Emirates28 Aug 2026listed
HURIYA PRIVATE FZE LLEOFACEntityAlbania, Cyprus, Qatar28 Aug 2026listed
ILLUMOVE SAOFACEntitySwitzerland28 Aug 2026listed
KARPIS AGOFACEntitySwitzerland28 Aug 2026listed
KOHAS AGOFACEntitySwitzerland28 Aug 2026listed
LOGARCHEO S.A.OFACEntitySwitzerland28 Aug 2026listed
LTS HOLDING LIMITEDOFACEntityBritish Virgin Islands, Switzerland28 Aug 2026listed
METALLOINVEST TRADING AGOFACEntitySwitzerland28 Aug 2026listed
MILUR SAOFACEntitySwitzerland28 Aug 2026listed
MOKU MINES D'OR SAOFACEntitySwitzerland28 Aug 2026listed
NAFTIRAN INTERTRADE CO. SARLOFACEntitySwitzerland28 Aug 2026listed
NORD STREAM 2 AGOFACEntitySwitzerland28 Aug 2026listed
OCEAN LEONID INVESTMENTS AGOFACEntitySwitzerland28 Aug 2026listed
Paramount Energy & Commodities SAUKEntitySwitzerland22 Feb 2024listed
PETRO SUISSE INTERTRADE COMPANY SAUKEntitySwitzerland29 Sep 2025listed
PETRO SUISSE INTERTRADE COMPANY SAOFACEntitySwitzerland28 Aug 2026listed
POMEROL CAPITAL SAOFACEntitySwitzerland28 Aug 2026listed
PROGWIN SHIPPING SAOFACEntitySwitzerland28 Aug 2026listed
RHODANIA SHIPPING SAUKEntitySwitzerland20 May 2025listed
ROSNEFT TRADING S.A.OFACEntitySwitzerland27 Jul 2026listed
SWISS MANAGEMENT SERVICES SARLOFACEntitySwitzerland28 Aug 2026listed
SWISSTEC 3D AKUS AGOFACEntitySwitzerland28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
TAMYNA AGOFACEntitySwitzerland28 Aug 2026listed
THAMESTONE SAOFACEntitySwitzerland28 Aug 2026listed
THE SISTER TRUSTOFACEntityBermuda, Switzerland28 Aug 2026listed
TNK TRADING INTERNATIONAL S.A.OFACEntitySwitzerland27 Jul 2026listed
TRANSMART DMCCOFACEntityIndia, Switzerland, United Arab Emirates28 Aug 2026listed
UNICIOUS ENERGY PTE. LTD.OFACEntitySingapore, Switzerland, United Arab Emirates28 Aug 2026listed
WELLBRED TRADING SAOFACEntitySwitzerland28 Aug 2026listed
ZG OPTIQUE SAOFACEntitySwitzerland28 Aug 2026listed
ZR ENERGY DMCCOFACEntitySwitzerland, United Arab Emirates28 Aug 2026listed

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.

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