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Data current as of 2023-03-23

Switzerland
Address · Switzerland
MG International AG
Company · Sanctioned entity · Switzerland · Russia
SOCIETE DES PRODUITS NESTLE S.A.
Organization · Switzerland
SOGOYAN Artem
Person · Sanctioned entity · Armenia
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
KOCHOYAN Myron
Person · Sanctioned entity · Armenia
MURANOV Aleksandr Yurievich
Person · Sanctioned entity · Armenia · Russia
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
MURADYAN Ara
Person · Sanctioned entity · Armenia
Tamyna AG
Organization · Sanctioned entity · Switzerland
Mr Alexey Popov
Person · Switzerland · Russia
Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
Mr Matthias Dieter Bolliger
Person · Switzerland · Monaco
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
Ali Akbar Purebrahim
Person · Sanctioned entity · Switzerland · Iran
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Jakob Steiger
Person · Sanctioned entity · Switzerland
World Health Organization (WHO)
Organization · Switzerland
Adorabella AG
Company · Sanctioned entity · Switzerland · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia
Flight Travel LLC
Organization · Sanctioned entity · Armenia
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
Zollikerstrasse 183, 8032 Zurich
Address · Switzerland

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Topics

2,059Politician 126Sanctioned entity 102Close Associate 44Diplomat 26Judge 20Crime 3Debarred entity 3Oligarch 2Offshore 1Terrorism 1Intergovernmental organization

Data sources

1,879Wikidata 1,414Every Politician 1,124Wikidata Politically Exposed Persons 182US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 87Ukraine NABC Sanctions Tracker 45Ukraine National Security Sanctions 35CIA World Leaders 33RuPEP Public Database of PEPs in Russia and Belarus 27Legal Entity Identifier (LEI) Reference Data 24Swiss SECO Sanctions/Embargoes 24OpenCorporates 19Australian Sanctions Consolidated List 19UK OFSI Consolidated List of Targets 19INTERPOL Red Notices 19Japan Economic sanctions and list of eligible people 18US OFAC Consolidated (non-SDN) List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French Freezing of Assets 13ACF List of bribetakers and warmongers 9Canadian Special Economic Measures Act Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8UK Companies House People with Significant Control 8Russian Unified State Register of Legal Entities (EGRUL)8US BIS Denied Persons List 7ICIJ Offshore Leaks Database 7South African Targeted Financial Sanctions 5EU Consolidated Travel Bans 4Asian Development Bank Sanctions 4New Zealand Russia Sanctions 3Bulgarian Persons of Interest 3Inter-American Development Bank Sanctions 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 3WorldBank Debarred Providers 2African Development Bank Debarred Entities 2OpenStreetMap Nominatim Geocoder 1Members of the European Parliament 1Israel Terrorists Organizations and Unauthorized Associations lists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1FBI Most Wanted