Swiss Confederation
Entities
Our standard dataset contains 5,580 entities connected with Switzerland. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 3 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 FINMA Final Rulings | FINMA | daily | 25 | ||
| Swiss FINMA Warning List | FINMA | daily | 1,668 | ||
| Swiss SECO Sanctions/Embargoes | SECO | daily | 8,218 | ||
Sanctions programs/policies targeting Switzerland
We are not yet including any targeting entities that are based in Switzerland.
Politically-exposed persons (PEPs)
Our database contains 1,152 entities identified as PEPs connected with Switzerland.
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
