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Search guide · Data current as of 2025-07-23

VLADISLAV OSIPOV
Person · Crime · Wanted · Switzerland
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
ALIEV, Murat Magomedovich
Person · Sanctioned entity · Switzerland · Russia
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
Aleksander Dmitrievich PUMPYANSKY
Person · Sanctioned entity · Switzerland · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Ksenia Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Alina Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Gennady Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Nathalie Yamb
Person · Sanctioned entity · Switzerland · Cameroon
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Elena Petrovna ERMAKOVA
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Niels Troost
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands · Russia
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Glencore
Company · Trade risk · Switzerland

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Topics

13Sanctioned entity 8Disqualified 5Person of interest 2Close Associate 1Crime 1Trade risk 1Bank 1Oligarch 1Politician 1Wanted

Data sources

11Ukraine NSDC State Register of Sanctions 9Canadian Consolidated Autonomous Sanctions List 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK Companies House Disqualified Directors

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Countries

15Switzerland 11Russia 3Finland 1United Arab Emirates 1Armenia 1Cameroon 1Germany 1Saint Kitts and Nevis 1Kazakhstan 1Netherlands

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