Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq

Person · Person of interest · Politician · Switzerland · Côte d’Ivoire

Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia

Person · Sanctioned entity · Switzerland · Russia

Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands

Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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

Person · Sanctioned entity · Switzerland · Finland · Russia

Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan

Organization · Sanctioned entity · Switzerland · United States

Organization · Sanctioned entity · Switzerland · Libya