Swiss Confederation
Entities
Our dataset contains 5,371 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 1,631 people identified as political office-holders connected with . Visit the EveryPolitician page for 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 . 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 | 898 | ||
| Swiss FINMA Final Rulings | FINMA | daily | 24 | ||
| Swiss FINMA Warning List | FINMA | daily | 2,118 | ||
| Swiss SECO Sanctions/Embargoes | SECO | daily | 8,463 | ||
Sanctions programs targeting
We are not yet including any programs targeting entities in .
