Search guide · Data current as of
Organization · Sanctioned entity · Switzerland · British Virgin Islands
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Person · Sanctioned entity · Switzerland · Russia
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Person · Close Associate · Sanctioned entity · France · Israel · Russia
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Person · Oligarch · Political · Sanctioned entity · Switzerland · United Kingdom · Russia · Soviet Union
Person · Sanctioned entity · Israel · Latvia · Russia
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Congo - Kinshasa · Israel
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Austria · Switzerland
Organization · Sanctioned entity · Israel
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Israel · Russia · Soviet Union
Person · Person of interest · Political · Sanctioned entity · Israel · Moldova · Soviet Union
Person · Sanctioned entity · Israel · Russia · Soviet Union
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