Sanctions linked to Switzerland
172 entries on 12 official sanctions and export-control lists name Switzerland as a nationality, an address, a place of registration or the country of the listing: 63 companies and organisations, 102 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Switzerland, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAQ2 · SDGT · IRQ.
Sanctions list screening
Entries linked to Switzerland, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 41 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRQ | EU Consolidated Financial Sanctions List | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| IRN | EU Consolidated Financial Sanctions List | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Naftiran Intertrade Company Srl | Company or organisation | EU Consolidated Financial Sanctions List | Switzerland | 29 September 2025 |
| PETRO SUISSE INTERTRADE COMPANY SA | Company or organisation | UK Sanctions List | Switzerland | 29 September 2025 |
| Petro Suisse | Company or organisation | EU Consolidated Financial Sanctions List | Switzerland | 29 September 2025 |
| RHODANIA SHIPPING SA | Company or organisation | UK Sanctions List | Switzerland | 20 May 2025 |
| Paramount Energy & Commodities SA | Company or organisation | UK Sanctions List | Switzerland | 22 February 2024 |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Company or organisation | Australian Consolidated Sanctions List | Switzerland, Libya | 12 January 2024 |
| Kohas AG | Company or organisation | Australian Consolidated Sanctions List | Switzerland | 1 December 2023 |
| Travcon Aviation Group | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Switzerland | 27 August 2020 |
| Huawei Technologies Switzerland AG | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Switzerland | 21 May 2019 |
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Switzerland | 28 December 2015 |
| Airfix Aviation Oy | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Switzerland, Finland | 2 September 2015 |
| Rosneft Trading S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Switzerland | 2 September 2015 |
| Logarcheo AG | Company or organisation | EU Consolidated Financial Sanctions List | Switzerland | 25 May 2006 |
| OERLIKON-WELDING LTD. | Company or organisation | BIS Denied Persons List | Switzerland | 12 November 2002 |
| COSMOTRANS LTD | Company or organisation | BIS Denied Persons List | Switzerland | 3 May 1988 |
| ELMONT INTERNATIONAL | Company or organisation | BIS Denied Persons List | Switzerland | 17 December 1987 |
| SPACE TECHNOLOGIES, INC. | Company or organisation | BIS Denied Persons List | Switzerland | 30 October 1987 |
| ADORABELLA AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Russia | |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland | |
| AIRFIX AVIATION OY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Finland | |
| ALSTONE INVESTMENT AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, France | |
| ASSOCIATION DE SECOURS PALESTINIENS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland | |
| AVA PETROLEUM SERVICES S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland | |
| BANCO NACIONAL DE CUBA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, Spain, Japan | |
| BITRIVER AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland |
Individuals are not shown on this page. To check a person, screen the name above.