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Search guide · Data current as of 2026-02-16

Geri Müller
Person · Politician · Switzerland
Yannick Buttet
Person · Politician · Switzerland
Marc Saudan
Person · Close Associate · Switzerland
Roland Grossenbacher
Person · Politician · Switzerland
ICI AILLEURS
Legal entity · Counter-sanctioned entity · Switzerland
LYFE, S.A.
Company · Regulator action · Switzerland
Attilio Bignasca
Person · Politician · Switzerland
Gazoduc
Company · Switzerland · Sweden
PHILIP MORRIS FINANCE SA
Company · Switzerland
Daniel Brélaz
Person · Politician · Switzerland
Barbara Gysi
Person · Politician · Switzerland
KTG
Company · Switzerland
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
Alpafin Bank SARL / alpafin.ch
Legal entity · Financial crime · Switzerland
INVESTOR24 Financial Solutions GmbH
Legal entity · Financial crime · Switzerland
Kurt Fluri
Person · Politician · Switzerland
Jean-François Steiert
Person · Politician · Switzerland
Matthias Jauslin
Person · Politician · Switzerland
Margret Kiener Nellen
Person · Politician · Switzerland
Jürg Grossen
Person · Politician · Switzerland
Nadine Masshardt
Person · Politician · Switzerland
Thomas Weibel
Person · Politician · Switzerland
Verena Herzog
Person · Politician · Switzerland
Odilo Schmid
Person · Politician · Switzerland
Hans Werner Widrig
Person · Politician · Switzerland