Tieron / Targeting
Sanctions list entities › Switzerland

Sanctions list entities in Switzerland

70 organizations registered in Switzerland appear in the sanctions category of the consolidated screening lists Tieron tracks (of 95 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)70
US SAM Procurement Exclusions46
US OFAC Specially Designated Nationals (SDN) List44
Taiwan Strategic High-Tech Commodities Entity List16
Ukraine NSDC State Register of Sanctions14
Australian Sanctions Consolidated List4
ORGANIZATIONS
Related: supply chain risk in Switzerland — corruption, labour rights, environment and governance indices for the same country.
Sourcing from Switzerland? Screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →
Get sanctions & UFLPA list updates
A short note when the lists change in ways that matter for supply-chain screening. No noise.
Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.