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Filtered: British Virgin Islands Switzerland

Data current as of 2023-03-26

Margret Kiener Nellen
Person · Politician · Switzerland
Marc Frédéric Suter
Person · Politician · Switzerland
Patricia von Falkenstein
Person · Politician · Switzerland
Laura Huonker
Person · Politician · Switzerland
Ueli Götsch
Person · Politician · Switzerland
Carlo Ranzoni
Person · Judge · Politician · Switzerland
Delores Christopher
Person · Politician · British Virgin Islands
SKELTON, Ronnie
Person · Politician · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Offshore · British Virgin Islands
Caprikat Limited
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Gibraltar · British Virgin Islands
LITASCO SA
Company · Switzerland
Саміт Ессент Рашн Лімітед
Organization · Sanctioned entity · British Virgin Islands
Noor Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
GOLD NATURAL GROUP LIMITED
Organization · Sanctioned entity · British Virgin Islands
NATURAL TIDE INVESTMENT INC.
Company · Offshore · British Virgin Islands
Forward Success Enterprise Ltd
Company · Offshore · British Virgin Islands
DCB Finance Limited
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Andrew Fahie
Person · Politician · British Virgin Islands
LENG Holger
Person · Sanctioned entity · Switzerland · Estonia
René Longet
Person · Politician · Switzerland
Hans Frei
Person · Politician · Switzerland
Hansueli Raggenbass
Person · Politician · Switzerland
Paul Rutishauser
Person · Politician · Switzerland
Rémy Schläppy
Person · Politician · Switzerland

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Topics

10,929Offshore 1,435Politician 122Sanctioned entity 80Close Associate 26Judge 24Diplomat 4Crime 4Debarred entity 1Terrorism 1Intergovernmental organization 1Oligarch

Data sources

10,958ICIJ Offshore Leaks Database 1,253Wikidata 1,161Every Politician 568Wikidata Politically Exposed Persons 196US Trade Consolidated Screening List (CSL)159US OFAC Specially Designated Nationals (SDN) List 57Legal Entity Identifier (LEI) Reference Data 56Ukraine NABC Sanctions Tracker 38OpenCorporates 25RuPEP Public Database of PEPs in Russia and Belarus 23Swiss SECO Sanctions/Embargoes 21US OFAC Consolidated (non-SDN) List 20Japan Economic sanctions and list of eligible people 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 19UK OFSI Consolidated List of Targets 18Australian Sanctions Consolidated List 15Ukraine National Security Sanctions 13CIA World Leaders 11UN Security Council Consolidated Sanctions 10Ukraine SFMS Blacklist 8UK Companies House People with Significant Control 8Russian Unified State Register of Legal Entities (EGRUL)8US BIS Denied Persons List 7ACF List of bribetakers and warmongers 7South African Targeted Financial Sanctions 6WorldBank Debarred Providers 5Canadian Special Economic Measures Act Sanctions 4Asian Development Bank Sanctions 4INTERPOL Red Notices 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 2Cyprus Companies and Corporate Officers 2Inter-American Development Bank Sanctions 2OpenStreetMap Nominatim Geocoder 2New Zealand Russia Sanctions 2Ukraine Consolidated State Registry 1African Development Bank Debarred Entities 1Members of the European Parliament 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Russian Oligarch Database

Countries

10,797British Virgin Islands 2,409Switzerland 245Panama 212Liechtenstein 158Cayman Islands 136Singapore 50Luxembourg 31Russia 22United Kingdom 21France 18Hong Kong SAR China 18Italy 18Seychelles 17Taiwan 14Germany 12Niue 11United States 9China 8Cyprus 7Indonesia 6Finland 6Iraq 5Gibraltar 4Austria 4Cook Islands 4Cuba 4Spain 4Guernsey 4Malta 4Malaysia 4Slovakia 3Czechoslovakia 3India 3Romania 3South Africa 2United Arab Emirates 2Australia 2Belgium 2Canada 2Colombia 2Denmark 2European Union 2Iran 2St. Kitts & Nevis 2Kazakhstan 2Libya 2Norway 2Peru 2Soviet Union 2Syria 2Thailand 2Turkey 2Uzbekistan 2Venezuela 2Vietnam 1Armenia 1Antarctica 1Argentina 1Bosnia & Herzegovina 1Bulgaria 1Bahamas 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Chile 1Czech Republic 1Estonia 1Ethiopia 1Greece 1Hungary 1Japan 1Lebanon 1Sri Lanka 1Latvia 1Monaco 1Mauritius 1Netherlands 1New Zealand 1Philippines 1Poland 1Sweden 1Tunisia 1Tanzania 1Ukraine 1Uganda 1Uruguay 1Vatican City 1U.S. Virgin Islands 1Samoa 1Kosovo