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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Entities | 43 | 53.8% |
| Individuals | 37 | 46.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 38 | 47.5% |
| IRAQ2 | 7 | 8.8% |
| SDGT | 7 | 8.8% |
| NPWMD | 5 | 6.2% |
| IRAN-EO13902 | 4 | 5% |
| UKRAINE-EO13662 | 4 | 5% |
| IFSR | 3 | 3.8% |
| IRAN | 3 | 3.8% |
| UKRAINE-EO13661 | 3 | 3.8% |
| CUBA | 2 | 2.5% |
| ILLICIT-DRUGS-EO14059 | 2 | 2.5% |
| IRGC | 2 | 2.5% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 1 | 1.2% |
| 2025 | 3 | 3.8% |
| 2024 | 10 | 12.5% |
| 2023 | 20 | 25% |
| 2022 | 18 | 22.5% |
| 2020 | 3 | 3.8% |
| 2018 | 1 | 1.2% |
| 2016 | 1 | 1.2% |
| 2015 | 2 | 2.5% |
| 2014 | 1 | 1.2% |
| 2013 | 2 | 2.5% |
| 2012 | 1 | 1.2% |
| 2011 | 1 | 1.2% |
| 2009 | 1 | 1.2% |
| 2008 | 1 | 1.2% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 1 | 2.3% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Other financial service activities, except insurance and pension funding activities, n.e.c | 2 | 4.7% |
| Computer programming activities | 1 | 2.3% |
| Wholesale of electronic and telecommunications equipment and parts | 1 | 2.3% |
| Wholesale of metals and metal ores | 1 | 2.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Wellbred Trading SA | Switzerland | IRAN-EO13902 | SDN | August 24, 2026 |
| Ocean Leonid Investments AG | Switzerland | IRAN-EO13902 | SDN | July 30, 2025 |
| Progwin Shipping SA | Switzerland | IRAN-EO13902 | SDN | July 30, 2025 |
| Illumove SA | Switzerland | NPWMD, IRGC, IFSR | SDN | December 18, 2024 |
| Dragon Secure GMBH | Switzerland | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| Karpis AG | Switzerland | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| ZG Optique SA | Switzerland | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Grains Middle East Trading Dwc-Llc | Switzerland, United Arab Emirates | PAARSSR-EO13894 | SDN | March 26, 2024 |
| Thamestone SA | Switzerland | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Transmart DMCC | India, Switzerland | SDGT | SDN | November 29, 2023 |
| Advanced Industrial Technologies GMBH | Switzerland | RUSSIA-EO14024 | SDN | November 2, 2023 |
| Huriya Private FZE Lle | Albania, Cyprus | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Metalloinvest Trading AG | Switzerland | RUSSIA-EO14024 | SDN | April 12, 2023 |
| Pomerol Capital SA | Switzerland | RUSSIA-EO14024 | SDN | April 12, 2023 |
| The Sister Trust | Bermuda, Switzerland | RUSSIA-EO14024 | SDN | April 12, 2023 |
| ZR Energy DMCC | Switzerland, United Arab Emirates | LEBANON | SDN | April 4, 2023 |
| Swisstec 3D Akus AG | Switzerland | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Tamyna AG | Switzerland | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Unicious Energy PTE. LTD. | Singapore, Switzerland | IRAN-EO13846 | SDN | February 9, 2023 |
| Adorabella AG | Russia, Switzerland | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Alstone Investment AG | France, Switzerland | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Chlodwig Enterprises AG | Russia, Switzerland | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Milur SA | Switzerland | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Ava Petroleum Services S.A. | Switzerland | SDGT | SDN | November 3, 2022 |
| Bitriver AG | Switzerland | RUSSIA-EO14024 | SDN | April 20, 2022 |
| Nord Stream 2 AG | Switzerland | RUSSIA-EO14024, PEESA-EO14039 | SDN | February 23, 2022 |
| TNK Trading International S.A. | Switzerland | UKRAINE-EO13662, VENEZUELA-EO13850 | SDN | March 12, 2020 |
| Rosneft Trading S.A. | Switzerland | UKRAINE-EO13662, VENEZUELA-EO13850 | SDN | February 18, 2020 |
| Moku Mines D'Or SA | Switzerland | GLOMAG | SDN | June 15, 2018 |
| Gazprombank (switzerland) LTD | Switzerland | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | September 1, 2016 |
| LTS Holding Limited | British Virgin Islands, Switzerland | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Airfix Aviation OY | Finland, Switzerland | UKRAINE-EO13661 | SDN | July 30, 2015 |
| Swiss Management Services SARL | Switzerland | IRAN | SDN | September 6, 2013 |
| Petro Suisse Intertrade Company SA | Switzerland | IRAN | SDN | July 12, 2012 |
| Gaddafi International Charity and Development Foundation | Libya, Switzerland | LIBYA2 | SDN | April 8, 2011 |
| Naftiran Intertrade CO. SARL | Switzerland | IRAN | SDN | November 26, 2008 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Kohas AG | Switzerland | NPWMD | SDN | March 30, 2006 |
| Logarcheo S.A. | Switzerland | IRAQ2 | SDN | April 15, 2004 |
| Association de Secours Palestiniens | Switzerland | SDGT | SDN | August 21, 2003 |
| Delvest Holding, S.A. | Switzerland | CUBA | SDN | December 10, 1986 |
| BM Holding AG | Switzerland | UKRAINE-EO13662 | Non-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.