Person · Politician · United States

Legal entity · Regulator action · Switzerland · United Kingdom · United States

Person · Politician · United States

Person · Sanctioned entity · Switzerland · United States

Person · Politician · United States

Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands

Person · Close Associate · United States

Legal entity · Bermuda · Switzerland · Germany · United States

Legal entity · Bermuda · Switzerland · Germany · United States

Person · Politician · United States

Legal entity · Debarred entity · United States

Legal entity · Debarred entity · United States

Person · Politician · Switzerland · United States

Legal entity · Debarred entity · United States

Company · United States

Company · Bermuda · Switzerland · United States

Person · Politician · Counter-sanctioned entity · United States

Person · Politician · Switzerland · France · United States

Organization · United States

Person · Close Associate · Switzerland · United States

Person · Politician · Switzerland · European Union · Italy · United States

Person · Close Associate · Switzerland · United States

Person · Politician · Switzerland · United States

Company · Trade risk · United States

Company · Trade risk · United States