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Search guide · Data current as of 2026-05-26

EuroChem Group
Company · Sanction-linked entity · Switzerland
Anton Garevskikh
Person · Sanctioned entity · Switzerland · Russia
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Milli Wittenwiler
Person · PEP · Switzerland
Ursula Ulrich-Vögtlin
Person · PEP · Switzerland
Dario Item, Earl of Rothes
Person · PEP · Antigua and Barbuda · Switzerland
Gilbert Debons
Person · Switzerland
Daniel Vogel
Person · Switzerland
Jean-Jérôme Filliez
Person · Switzerland
Marcel Sandoz
Person · Switzerland
Małgorzata Mańka-Szulik
Person · PEP · Switzerland · Germany · Poland
Otto Ineichen
Person · PEP · Switzerland
Sandrine Salerno
Person · PEP · Switzerland
Theophil Pfister
Person · PEP · Switzerland
André Blattmann
Person · PEP · Switzerland
Oswald Sigg
Person · PEP · Switzerland
Franz Steinegger
Person · Switzerland
Béatrice Métraux
Person · PEP · Switzerland · France
Heidi Tagliavini
Person · PEP · Switzerland
Emmanouil Roukounas
Person · PEP · Switzerland · Greece
Elisabeth Caspar-Hutter
Person · Switzerland
Toni Dettling
Person · Switzerland
Urs Bernhardsgrütter
Person · PEP · Switzerland
Jürg Michel
Person · PEP · Switzerland
Walter Steinemann
Person · Switzerland

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