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Filtered: Switzerland Sri Lanka Singapore

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

Ramona Bachmann
Person · Switzerland
Karl Eckstein
Person · Switzerland · Russia
Ellen Lee
Person · Politician · Singapore
Faizah Jamal
Person · Politician · Singapore
R. Kuhaneswaran
Person · Politician · Sri Lanka
Margaret Heng
Person · Singapore
David Ong
Person · Politician · Singapore
Philippe Mamie
Person · Politician · Switzerland
Anne Mahrer
Person · Politician · Switzerland
Aline Trede
Person · Politician · Switzerland · Germany
Kok Heng Leun
Person · Politician · Singapore
Édouard Delalay
Person · Politician · Switzerland
Mahmoud Mohamed Aboud
Person · Diplomat · Politician · China · Japan · Comoros · Singapore
Christoph Ammann
Person · Politician · Switzerland
Mathias Müller
Person · Politician · Switzerland
François Vuilleumier
Person · Close Associate · Switzerland
Ruth Humbel
Person · Politician · Switzerland
Loh Miaw Gong
Person · Politician · Singapore
Thomas Zurbuchen
Person · Politician · Switzerland · United States
Scott Wightman
Person · Diplomat · Politician · South Korea · Singapore
Philipp Gmür
Person · Close Associate · Switzerland
Sophie Blocher
Person · Close Associate · Switzerland
Helmut Messner
Person · Close Associate · Switzerland
Jeno Staehelin
Person · Diplomat · Switzerland
Jean-Jacques de Dardel
Person · Diplomat · Politician · Switzerland

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Data sources

2,363Wikidata 2,136Wikidata Persons in Relevant Categories 1,787Wikidata Politically Exposed Persons 1,696Swiss FINMA Warning List 1,303Singapore Government Directory 1,270Business Identifier Code (BIC) Reference Data 903ICIJ Offshore Leaks Database 896Every Politician 226US SAM Procurement Exclusions 213US Trade Consolidated Screening List (CSL)160US OFAC Specially Designated Nationals (SDN) List 149Liechtenstein Posted Workers Act (EntsG) Sanctions 136Iran UANI Business Registry 108DPRK Reports 94Legal Entity Identifier (LEI) Reference Data 83Graph-based entity tagging 83Global Energy Ownership Tracker 65Ukraine NSDC State Register of Sanctions 64OpenCorporates 60US CIA World Leaders 51PermID Open Data 50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 25Swiss FINMA Final Rulings 25Swiss SECO Sanctions/Embargoes 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 21EU ESMA Suspensions and Removals 21Monaco National Fund Freezing List 19EU Financial Instruments Reference Data System (FIRDS)17Australian Sanctions Consolidated List 16Singapore Targeted Financial Sanctions 15INTERPOL Red Notices 12Canadian Consolidated Autonomous Sanctions List 11EU Consolidated Travel Bans 11UK Companies House People with Significant Control 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8Asian Development Bank Sanctions 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8US BIS Denied Persons List 8US Anti-Kleptocracy and Human Rights Visa Restrictions 8WorldBank Debarred Providers 7EBRD Ineligible Entities 7UK Companies House Disqualified Directors 6OpenFIGI Securities Information 6ACF List of War Enablers 6Türkiye Asset Freezing Sanctions List (MASAK)6South Africa Targeted Financial Sanctions 5US CIA World Factbook Heads of State and Government 5Wikidata Entities of Interest 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4New Zealand Russia Sanctions 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3US FBI Most Wanted 3US Federal Reserve Enforcement Actions 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2French National Assembly 2Georgia Public Official Asset Declarations 2Japan METI End User List 2Qatar Unified Record of Persons and Entities on Sanction List 2US Office of Antiboycott Compliance Requester List 1German Legislators from AbgeordnetenWatch 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia Securities Commission Investor Alert List 1Malaysia MOHA Sanctions 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 1Russian Oligarch/Billionaires Database

Countries

5,160Switzerland 2,643Singapore 782Sri Lanka 469British Virgin Islands 243Panama 94Bermuda 76France 43United Kingdom 42Germany 35Italy 32Malaysia 32Russia 29United States 25China 21Spain 19Australia 19Seychelles 18Japan 17United Arab Emirates 17Liechtenstein 17Thailand 16India 16Norway 14Canada 13Austria 13Poland 12Indonesia 11North Korea 11Niue 10Antigua & Barbuda 10Hong Kong SAR China 10Israel 10Mozambique 9Cyprus 9Hungary 8Finland 8Maldives 8Netherlands 8Türkiye 7Nepal 7Soviet Union 7Global 6Belgium 6Iraq 6South Korea 6Malta 6Pakistan 6Ukraine 6Uzbekistan 5Bhutan 5Iran 5Myanmar (Burma)5Sweden 5Slovakia 5South Africa 4Argentina 4Czech Republic 4Denmark 4European Union 4Georgia 4New Zealand 3Armenia 3Angola 3Brazil 3Czechoslovakia 3St. Kitts & Nevis 3Monaco 3Philippines 3Palestinian Territories 3Slovenia 3Taiwan 3Vatican City 2Albania 2Azerbaijan 2Bangladesh 2Bulgaria 2Brunei 2Belarus 2Chile 2East Germany 2Ethiopia 2Guernsey 2Ireland 2Iceland 2Kazakhstan 2Luxembourg 2Latvia 2Libya 2Nigeria 2Peru 2Romania 2Saudi Arabia 2San Marino 2Syria 2Timor-Leste 2Turkmenistan 2Uruguay 2Vietnam 2Kosovo 1Andorra 1Afghanistan 1Bosnia & Herzegovina 1Bahamas 1Botswana 1Congo - Brazzaville 1Côte d’Ivoire 1Cameroon 1Colombia 1Cuba 1Djibouti 1Estonia 1Egypt 1Gabon 1Guinea 1Greece 1Jersey 1Jamaica 1Kyrgyzstan 1Cambodia 1Comoros 1Cayman Islands 1Laos 1Madagascar 1Marshall Islands 1Mali 1Mongolia 1Mauritius 1Mexico 1Niger 1Portugal 1Paraguay 1Qatar 1Sudan 1Senegal 1El Salvador 1Chad 1Trinidad & Tobago 1Tanzania 1Uganda 1United Nations 1Samoa 1Yugoslavia 1Zambia

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