Legal notice & disclaimer

No legal conclusions

CommodityGraph compiles information from official public sources. It does not make legal, compliance or credit determinations. A similar or identical name on a sanctions list does not mean that a company or person is the listed party. Inclusion on a sanctions list is an administrative designation by the relevant authority, not a criminal conviction. Nothing on this site is an allegation of wrongdoing.

Accuracy

Data is processed automatically and may be incomplete, outdated or incorrectly extracted. Facts derived by rules or AI are labelled as such. Always consult the linked official source before making decisions. Information is provided “as is” without warranty.

Personal data

Person pages only show information that has been published in official commercial register notices (name, origin/nationality, place of residence, roles). You can request correction or removal via the corrections form.

Source attribution

Contains data from the Swiss Federal Commercial Registry Office (Zefix, OGD), SHAB/FOSC (SECO), GLEIF (CC0), OFAC (US public domain), the UK Sanctions List (Open Government Licence v3.0), the EU Financial Sanctions Database (© European Union), the UN Security Council Consolidated List, SECO sanctions (OGD) and GDELT.