Swiss Confederation
Entities
Our dataset contains 5,409 entities connected with Switzerland. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,512 people identified as political office-holders connected with Switzerland. Visit the EveryPolitician page for Switzerland to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Switzerland. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Swiss Federal Assembly | Parliamentary Services of the Federal Assembly | monthly | 897 | ||
| Swiss FINMA Final Rulings | FINMA | daily | 23 | ||
| Swiss FINMA Warning List | FINMA | daily | 2,127 | ||
| Swiss SECO Sanctions/Embargoes | SECO | daily | 8,496 | ||
Sanctions programs targeting Switzerland
We are not yet including any programs targeting entities in Switzerland.
