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Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Company · Public listed company · Sanction-linked entity · Germany
Company · Germany
Person · Germany · United Kingdom
Person · United Arab Emirates · Switzerland
Person · Sanction-linked entity · Switzerland
Person · Switzerland · Monaco
Company · Switzerland
Company · Switzerland
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Company · Sanction-linked entity · Switzerland
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
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