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Search guide · Data current as of 2026-03-31

Gulnoz Zunnurovna Kocharova
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Toni Brunner
Person · PEP · Switzerland
Susanne Leutenegger Oberholzer
Person · PEP · Switzerland
Brigitte Häberli-Koller
Person · PEP · Switzerland
Gerhard Pfister
Person · PEP · Switzerland
Rebecca Ruiz
Person · PEP · Switzerland · Spain
Jean-Luc Godard
Person · Close Associate · Switzerland · France
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
Kurt Fluri
Person · PEP · Switzerland
Leo Müller
Person · PEP · Switzerland
Eduardo Frei Ruiz-Tagle
Person · PEP · Switzerland · Chile
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Arnold Koller
Person · PEP · Switzerland
Mario Fehr
Person · PEP · Switzerland
Adèle Thorens Goumaz
Person · PEP · Switzerland
Martin Bäumle
Person · PEP · Switzerland
Daniel Jositsch
Person · PEP · Switzerland · Colombia
Petra Gössi
Person · PEP · Switzerland
Marina Carobbio Guscetti
Person · PEP · Switzerland
Christa Markwalder
Person · PEP · Switzerland
Pirmin Bischof
Person · PEP · Switzerland
Tiana Angelina Moser
Person · PEP · Switzerland
Marianne Streiff-Feller
Person · PEP · Switzerland
Andrea Caroni
Person · PEP · Switzerland

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