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Data / OFAC sanctions lists / Switzerland

OFAC sanctions list entries with an address in Switzerland: 80

80 entries on OFAC's lists of November 6, 2026 have an address in Switzerland: 43 entities and 37 individuals. 1 was listed in the last 12 months. The tag with the most entries is RUSSIA-EO14024 (38).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 80Entries on the OFAC lists
  • 43Entities
  • 37Individuals (counted, never named)
  • 79On the SDN List
  • 1Listed in the last 12 months
  • 1Listed in the last 90 days
  • 0Listed in the last 30 days
  • August 24, 2026Newest listing

Entry types

TypeEntriesShare
Entities4353.8%
Individuals3746.2%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
RUSSIA-EO140243847.5%
IRAQ278.8%
SDGT78.8%
NPWMD56.2%
IRAN-EO1390245%
UKRAINE-EO1366245%
IFSR33.8%
IRAN33.8%
UKRAINE-EO1366133.8%
CUBA22.5%
ILLICIT-DRUGS-EO1405922.5%
IRGC22.5%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202611.2%
202533.8%
20241012.5%
20232025%
20221822.5%
202033.8%
201811.2%
201611.2%
201522.5%
201411.2%
201322.5%
201211.2%
201111.2%
200911.2%
200811.2%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution12.3%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Other financial service activities, except insurance and pension funding activities, n.e.c24.7%
Computer programming activities12.3%
Wholesale of electronic and telecommunications equipment and parts12.3%
Wholesale of metals and metal ores12.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Wellbred Trading SASwitzerlandIRAN-EO13902SDNAugust 24, 2026
Ocean Leonid Investments AGSwitzerlandIRAN-EO13902SDNJuly 30, 2025
Progwin Shipping SASwitzerlandIRAN-EO13902SDNJuly 30, 2025
Illumove SASwitzerlandNPWMD, IRGC, IFSRSDNDecember 18, 2024
Dragon Secure GMBHSwitzerlandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
Karpis AGSwitzerlandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
ZG Optique SASwitzerlandRUSSIA-EO14024SDNOctober 30, 2024
Grains Middle East Trading Dwc-LlcSwitzerland, United Arab EmiratesPAARSSR-EO13894SDNMarch 26, 2024
Thamestone SASwitzerlandRUSSIA-EO14024SDNDecember 12, 2023
Transmart DMCCIndia, SwitzerlandSDGTSDNNovember 29, 2023
Advanced Industrial Technologies GMBHSwitzerlandRUSSIA-EO14024SDNNovember 2, 2023
Huriya Private FZE LleAlbania, CyprusRUSSIA-EO14024SDNMay 19, 2023
Metalloinvest Trading AGSwitzerlandRUSSIA-EO14024SDNApril 12, 2023
Pomerol Capital SASwitzerlandRUSSIA-EO14024SDNApril 12, 2023
The Sister TrustBermuda, SwitzerlandRUSSIA-EO14024SDNApril 12, 2023
ZR Energy DMCCSwitzerland, United Arab EmiratesLEBANONSDNApril 4, 2023
Swisstec 3D Akus AGSwitzerlandRUSSIA-EO14024SDNFebruary 24, 2023
Tamyna AGSwitzerlandRUSSIA-EO14024SDNFebruary 24, 2023
Unicious Energy PTE. LTD.Singapore, SwitzerlandIRAN-EO13846SDNFebruary 9, 2023
Adorabella AGRussia, SwitzerlandRUSSIA-EO14024SDNNovember 14, 2022
Alstone Investment AGFrance, SwitzerlandRUSSIA-EO14024SDNNovember 14, 2022
Chlodwig Enterprises AGRussia, SwitzerlandRUSSIA-EO14024SDNNovember 14, 2022
Milur SASwitzerlandRUSSIA-EO14024SDNNovember 14, 2022
Ava Petroleum Services S.A.SwitzerlandSDGTSDNNovember 3, 2022
Bitriver AGSwitzerlandRUSSIA-EO14024SDNApril 20, 2022
Nord Stream 2 AGSwitzerlandRUSSIA-EO14024, PEESA-EO14039SDNFebruary 23, 2022
TNK Trading International S.A.SwitzerlandUKRAINE-EO13662, VENEZUELA-EO13850SDNMarch 12, 2020
Rosneft Trading S.A.SwitzerlandUKRAINE-EO13662, VENEZUELA-EO13850SDNFebruary 18, 2020
Moku Mines D'Or SASwitzerlandGLOMAGSDNJune 15, 2018
Gazprombank (switzerland) LTDSwitzerlandUKRAINE-EO13662, RUSSIA-EO14024SDNSeptember 1, 2016
LTS Holding LimitedBritish Virgin Islands, SwitzerlandUKRAINE-EO13661SDNDecember 22, 2015
Airfix Aviation OYFinland, SwitzerlandUKRAINE-EO13661SDNJuly 30, 2015
Swiss Management Services SARLSwitzerlandIRANSDNSeptember 6, 2013
Petro Suisse Intertrade Company SASwitzerlandIRANSDNJuly 12, 2012
Gaddafi International Charity and Development FoundationLibya, SwitzerlandLIBYA2SDNApril 8, 2011
Naftiran Intertrade CO. SARLSwitzerlandIRANSDNNovember 26, 2008
Tamils Rehabilitation OrganisationAustralia, BelgiumSDGTSDNNovember 15, 2007
Kohas AGSwitzerlandNPWMDSDNMarch 30, 2006
Logarcheo S.A.SwitzerlandIRAQ2SDNApril 15, 2004
Association de Secours PalestiniensSwitzerlandSDGTSDNAugust 21, 2003
Delvest Holding, S.A.SwitzerlandCUBASDNDecember 10, 1986
BM Holding AGSwitzerlandUKRAINE-EO13662Non-SDN

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.