Search guide · Data current as of
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Person · Person of interest · Politician · Sanctioned entity · Latvia · Russia
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 · Politician · Sanctioned entity · Latvia
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Company · Sanctioned entity · Latvia
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Company · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Liechtenstein
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Uzbekistan
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Organization · Terrorism · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
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