Switzerland
84 listed parties recorded in Switzerland
OFAC designations recorded in Switzerland
84 listed now; 20 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Switzerland.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 41 |
| IRAQ2 | 7 |
| SDGT | 7 |
| NPWMD | 6 |
| IRAN-EO13902 | 4 |
| UKRAINE-EO13662 | 4 |
| IFSR | 3 |
| IRAN | 3 |
| UKRAINE-EO13661 | 3 |
| CUBA | 2 |
| ILLICIT-DRUGS-EO14059 | 2 |
| IRGC | 2 |
| PEESA-EO14039 | 2 |
| VENEZUELA-EO13850 | 2 |
| CYBER2 | 1 |
| Year | Designated |
|---|---|
| 2026 | 1 |
| 2025 | 3 |
| 2024 | 12 |
| 2023 | 25 |
| 2022 | 27 |
| 2021 | 2 |
| 2020 | 3 |
| 2018 | 1 |
Most recently designated
- WELLBRED TRADING SAAug 24, 2026
- Mathieu Alain Michel PHILIPPEJul 30, 2025
- PROGWIN SHIPPING SAJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- ILLUMOVE SADec 18, 2024
- Mohammad ABEDININAJAFABADIDec 18, 2024
- DRAGON SECURE GMBHDec 17, 2024
- KARPIS AGDec 17, 2024
- Andres Paul BAUMGARTNEROct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- Anton Daniel WYSSAug 23, 2024