Search guide · Data current as of
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Person · Political · Close Associate · Sanctioned entity · Switzerland · Russia
Person · Military · Diplomat · Political · Sanctioned entity · Switzerland · Iraq
Person · Oligarch · Political · Sanctioned entity · Switzerland · United Kingdom · Russia · Soviet Union
Person · Sanctioned entity · Switzerland
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Person · Sanctioned entity · Switzerland · Russia · Turkey
Person · Sanctioned entity · Switzerland · Russia
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Legal entity · Panama
Legal entity · Panama
Person · Switzerland · Syria
Legal entity · Switzerland
Person · Political · Switzerland · Côte d’Ivoire
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Person · Sanctioned entity · Switzerland · Iraq
Organization · Sanctioned entity · Panama
Organization · Sanctioned entity · Switzerland · Libya
Person · Sanctioned entity · Switzerland · Russia
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland · United States
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
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