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Filtered: Switzerland Liechtenstein British Virgin Islands

Search guide · Data current as of 2024-10-31

Hubert Sele
Person · Politician · Liechtenstein
Rainer Gopp
Person · Politician · Liechtenstein
Marlies Amann-Marxer
Person · Politician · Liechtenstein
Walter Müller
Person · Politician · Switzerland
Michel Duclos
Person · Diplomat · Politician · Switzerland · France
Reto Müller
Person · Politician · Switzerland
Jean-Claude Crevoisier
Person · Politician · Switzerland
Stefan Trechsel
Person · Judge · Politician · Switzerland
Hermann Hess
Person · Politician · Switzerland
Pierre Vanek
Person · Politician · Switzerland
Jean Spielmann
Person · Politician · Switzerland
Otmar Hasler
Person · Politician · Liechtenstein
Alexis Gobet
Person · Politician · Switzerland
Alfred Bärtschi
Person · Politician · Switzerland
Henri Saudan
Person · Close Associate · Switzerland
Patrick Saudan
Person · Politician · Switzerland
Marc Saudan
Person · Close Associate · Switzerland
Gabriel Theubet
Person · Politician · Switzerland
Jacques Pitteloud
Person · Diplomat · Politician · Switzerland
Sandra Sollberger-Muff
Person · Politician · Switzerland
Emilie Benes Brzezinski
Person · Close Associate · Switzerland · United States
Frances Victoria Velho Rodrigues
Person · Diplomat · Politician · Switzerland · Denmark · Finland · Iceland · Mozambique · Norway · Sweden
Simeon Bühler
Person · Politician · Switzerland
Barbara Gurtner
Person · Politician · Switzerland
Hanspeter Seiler
Person · Politician · Switzerland

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Data sources

4,387ICIJ Offshore Leaks Database 1,696Swiss FINMA Warning List 1,528Wikidata 1,369Wikidata Persons in Relevant Categories 1,132Wikidata Politically Exposed Persons 701Business Identifier Code (BIC) Reference Data 536Every Politician 433Graph-based entity tagging 160US Trade Consolidated Screening List (CSL)155US SAM Procurement Exclusions 149Liechtenstein Posted Workers Act (EntsG) Sanctions 138US OFAC Specially Designated Nationals (SDN) List 132Legal Entity Identifier (LEI) Reference Data 111Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105Iran UANI Business Registry 70Ukraine NSDC State Register of Sanctions 50PermID Open Data 48Global Energy Ownership Tracker 34OpenCorporates 30DPRK Reports 29EU Financial Instruments Reference Data System (FIRDS)25Swiss FINMA Final Rulings 25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 24Swiss SECO Sanctions/Embargoes 22US CIA World Leaders 20EU ESMA Suspensions and Removals 20Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15Australian Sanctions Consolidated List 14Monaco National Fund Freezing List 13UK Companies House People with Significant Control 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8US BIS Denied Persons List 8US OFAC Consolidated (non-SDN) List 6Bulgarian Persons of Interest 6Canadian Consolidated Autonomous Sanctions List 6OpenFIGI Securities Information 6ACF List of War Enablers 6US CIA World Factbook Heads of State and Government 6South Africa Targeted Financial Sanctions 5EU Consolidated Travel Bans 5INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Wikidata Entities of Interest 4New Zealand Russia Sanctions 4US Federal Reserve Enforcement Actions 4WorldBank Debarred Providers 3Cyprus Companies and Corporate Officers 3Türkiye Asset Freezing Sanctions List (MASAK)2Asian Development Bank Sanctions 2French National Assembly 2Inter-American Development Bank Sanctions 2RISE Moldova People of interest 1African Development Bank Debarred Entities 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia Securities Commission Investor Alert List 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

Countries

5,160Switzerland 4,073British Virgin Islands 2,416Hong Kong SAR China 607Liechtenstein 428Panama 303United Arab Emirates 72France 65Bermuda 60Cyprus 45United Kingdom 44Germany 41Luxembourg 39Lebanon 39United States 34Italy 32Russia 20Seychelles 17Austria 15China 15Guernsey 12Niue 11Spain 11Norway 9Japan 8Finland 8Hungary 7Bahamas 7Netherlands 7Poland 6Iraq 6Libya 6Malta 6Singapore 6Türkiye 6Ukraine 5Belgium 5Canada 5Cuba 5Gibraltar 5Israel 5Mozambique 5Sweden 5Soviet Union 5Global 4Argentina 4Australia 4Czechoslovakia 4Czech Republic 4Denmark 4European Union 4Liberia 4Slovakia 4Uzbekistan 4South Africa 3French Guiana 3Haiti 3Isle of Man 3India 3Monaco 3Slovenia 3Vatican City 2Andorra 2Antigua & Barbuda 2Albania 2Angola 2Azerbaijan 2Bulgaria 2Brazil 2Chile 2Colombia 2East Germany 2Indonesia 2Iran 2Iceland 2South Korea 2Kazakhstan 2Sri Lanka 2Malaysia 2Romania 2Saudi Arabia 2Syria 2Chad 2Thailand 2Taiwan 2United Nations 2Uruguay 2Venezuela 2Kosovo 1Armenia 1Bosnia & Herzegovina 1Bhutan 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Ethiopia 1Gabon 1Guinea 1Greece 1Guatemala 1Jersey 1Jamaica 1Kyrgyzstan 1St. Kitts & Nevis 1North Korea 1Latvia 1Madagascar 1Mali 1Myanmar (Burma)1Mongolia 1Mauritius 1Mexico 1Niger 1Nigeria 1Nepal 1New Zealand 1Peru 1Philippines 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1San Marino 1Senegal 1Tanzania 1Uganda 1Samoa 1Yugoslavia

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