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Data current as of 2023-03-21

Mr Anselm Oskar Schmucki
Person · United Arab Emirates · Switzerland
KOSMAN Ronald Eric
Person · Sanctioned entity · Switzerland
Chlodwig Enterprises AG
Company · Sanctioned entity · Switzerland · Russia
Nord Stream 2 AG
Company · Sanctioned entity · Switzerland
Gaddafi International Charity and Development Foundation
Organization · Sanctioned entity · Switzerland · Libya
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Switzerland
Geneva
Address · Switzerland
Zollikerstrasse 183, 8032 Zurich
Address · Switzerland
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Switzerland
Address · Switzerland
MG International AG
Company · Sanctioned entity · Switzerland · Russia
Société des Produits Nestlé S.A.
Organization · Switzerland
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Logarcheo S.A.
Organization · Sanctioned entity · Switzerland · United States
Tamyna AG
Organization · Sanctioned entity · Switzerland
Studhalter - Alexander Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
Ali Akbar Purebrahim
Person · Sanctioned entity · Switzerland · Iran
Jakob Steiger
Person · Sanctioned entity · Switzerland
World Health Organization (WHO)
Organization · Switzerland
Adorabella AG
Company · Sanctioned entity · Switzerland · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia

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Topics

1,453Politician 96Sanctioned entity 76Close Associate 26Judge 25Diplomat 4Offshore 4Crime 3Oligarch 1Terrorism 1Debarred entity 1Intergovernmental organization

Data sources

1,257Wikidata 1,148Every Politician 595Wikidata Politically Exposed Persons 164US Trade Consolidated Screening List (CSL)134US OFAC Specially Designated Nationals (SDN) List 45Ukraine NABC Sanctions Tracker 32Legal Entity Identifier (LEI) Reference Data 29CIA World Leaders 26RuPEP Public Database of PEPs in Russia and Belarus 23OpenCorporates 22Swiss SECO Sanctions/Embargoes 18Australian Sanctions Consolidated List 18UK OFSI Consolidated List of Targets 18Japan Economic sanctions and list of eligible people 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French Freezing of Assets 13US OFAC Consolidated (non-SDN) List 10ICIJ Offshore Leaks Database 10Ukraine National Security Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8US BIS Denied Persons List 7ACF List of bribetakers and warmongers 7Russian Unified State Register of Legal Entities (EGRUL)7South African Targeted Financial Sanctions 6Canadian Special Economic Measures Act Sanctions 6EU Consolidated Travel Bans 6UK Companies House People with Significant Control 4INTERPOL Red Notices 4Syrian Observatory of Political and Economic Networks 3Bulgarian Persons of Interest 3New Zealand Russia Sanctions 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 2Asian Development Bank Sanctions 2United Arab Emirates Local Terrorist List 2OpenStreetMap Nominatim Geocoder 1Members of the European Parliament 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine Consolidated State Registry