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Data current as of 2023-02-07

Tribschenstri, 51, 6005 Lucerne
Address · Switzerland
Tannegg 1, 6005 St. Niklausen
Address · Switzerland
P.O. Box 117, CH-9242 Oberuzwil
Address · Switzerland
Rue Rodolphe-Toepffer 8, 1206 Geneva
Address · Switzerland
6 Avenue de la Tour-Haldimand, 1009 Pully
Address · Switzerland
8008 Zurich
Address · Switzerland
Rue du Conseil-General 20, 1204 Geneva
Address · Switzerland
Baarerstrasse 52, 6300 Zug
Address · Switzerland
c/o KOHAS AG, Fribourg
Address · Switzerland
Haldenstrasse 26, Lucerne
Address · Switzerland
15 Avenue de Montchoisi, 1006 VD Lausanne
Address · Switzerland
place du Lac 2, 1204 Geneve
Address · Switzerland
Zug
Address · Switzerland
C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich
Address · Switzerland
Kreuzstrasse 54, 8008 Zurich
Address · Switzerland
Lausanne
Address · Switzerland
1 Square Tower Road, Cologny
Address · Switzerland
PO Box 2136, 8027 Zurich
Address · Switzerland
Bahnhofstrasse 10, 6301 Zug
Address · Switzerland
Gartenstrasse 24, 8002 Zurich
Address · Switzerland
Postfach 406, CH-4109 Basel
Address · Switzerland
Postfach 2018, 6021 Emmenbrucke
Address · Switzerland
Stutzstrasse 13C, Schindellegi, Switzerland
Address · Switzerland
28C, Route de Denges, 1027 Lonay
Address · Switzerland
Gesegnetmattstrasse 16/18, 6006 Luzern
Address · Switzerland

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Topics

1,384Politician 75Close Associate 71Sanctioned entity 25Judge 24Diplomat 4Crime 2Offshore 1Terrorism 1Debarred entity 1Oligarch

Data sources

1,216Wikidata 1,119Every Politician 569Wikidata Politically Exposed Persons 136US Trade Consolidated Screening List (CSL)105US OFAC Specially Designated Nationals (SDN) List 35Ukraine NABC Sanctions Tracker 28Legal Entity Identifier (LEI) Reference Data 23RuPEP Public Database of PEPs in Russia and Belarus 21OpenCorporates 19Swiss SECO Sanctions/Embargoes 18Japan Economic sanctions and list of eligible people 17Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French Freezing of Assets 14UK OFSI Consolidated List of Targets 13CIA World Leaders 13US OFAC Consolidated (non-SDN) List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8Ukraine National Security Sanctions 8US BIS Denied Persons List 7ICIJ Offshore Leaks Database 7South African Targeted Financial Sanctions 6ACF List of bribetakers and warmongers 6Russian Unified State Register of Legal Entities (EGRUL)5Canadian Special Economic Measures Act Sanctions 5UK Companies House People with Significant Control 4INTERPOL Red Notices 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 2Asian Development Bank Sanctions 2New Zealand Russia Sanctions 1Members of the European Parliament 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Ukraine Consolidated State Registry 1Russian Oligarch Database

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