Swiss Confederation
Entities
Our dataset contains 5,378 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 1,851 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 5 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 | Swiss Financial Market Supervisory Authority | daily | 19 | ||
| Swiss FINMA Warning List | Swiss Financial Market Supervisory Authority | daily | 2,376 | ||
| Swiss SECO Sanctions/Embargoes | State Secretariat for Economic Affairs | daily | 9,790 | ||
| Switzerland Asset Freezes of Foreign Politically Exposed Persons | Federal Department of Foreign Affairs | 164 | |||
| Switzerland Members of Federal Assembly | Parliamentary Services of the Federal Assembly | monthly | 894 | ||
Sanctions programs targeting Switzerland
We are not yet including any programs targeting entities in Switzerland.
