Search guide · Data current as of
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Person · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Person · Close Associate · Switzerland · United Kingdom · Romania
Person · Politician · Switzerland · Cuba · Luxembourg
Person · Close Associate · Switzerland · United Kingdom · Romania
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Person · Politician · Switzerland · South Africa
Person · Politician · Austria · Switzerland
Person · Close Associate · Austria · Switzerland
Person · Close Associate · Switzerland
Person · Close Associate · Switzerland · France
Person · Close Associate · Switzerland
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Person · Sanctioned entity · Switzerland · Russia
Person · Close Associate · Switzerland
Person · Politician · Switzerland · United States
Person · Politician · Switzerland
Person · Close Associate · Switzerland
Person · Politician · Switzerland · United States
Person · Close Associate · Switzerland · Soviet Union
Person · Close Associate · Sanction-linked entity · Switzerland · Cyprus · Israel · Ukraine
Person · Close Associate · Switzerland · Colombia
Person · Close Associate · Switzerland
Person · Close Associate · Switzerland
Person · Close Associate · Switzerland · Egypt · France
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