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Search guide · Data current as of
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Person · Sanctioned entity · Latvia · Russia
Person · Person of interest · Politician · Switzerland · Côte d’Ivoire
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Person · Sanctioned entity · Switzerland · Russia
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Organization · Sanctioned entity · Switzerland · United States
Organization · Sanctioned entity · Switzerland · Libya
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Person · Person of interest · Sanctioned entity · Latvia · Russia
Person · Sanctioned entity · Switzerland · Finland · Russia
Person · Sanctioned entity · Israel · Latvia
Person · Switzerland · Syria
Legal entity · Switzerland
Legal entity · Switzerland · Panama
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
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