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Filtered: South Africa Switzerland Close Associate

Data current as of 2023-05-27

Isabelle Wildhaber
Person · Close Associate · Switzerland
Juliana Müller
Person · Close Associate · Switzerland
Hans Widmer
Person · Close Associate · Switzerland
Chaika Artem Yuryevich
Person · Politican · Close Associate · Sanctioned entity · Switzerland · Russia
Caroline Parmelin
Person · Close Associate · Switzerland
Katharina Schneider-Ammann
Person · Close Associate · Switzerland
Emilie Benes Brzezinski
Person · Close Associate · Switzerland · United States
Andreas Oeri
Person · Close Associate · Switzerland
Andrej Babiš Jr.
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Margareta of Romania
Person · Diplomat · Politican · Close Associate · Switzerland · United Kingdom · Romania
Yves Allegro
Person · Close Associate · Switzerland
Claire Podbielski-Stewart
Person · Close Associate · Switzerland
Michael Kidron
Person · Close Associate · South Africa
André Hoffmann
Person · Close Associate · Switzerland
Franz A. Zölch
Person · Close Associate · Switzerland
Makaziwe Mandela
Person · Close Associate · South Africa
Zenani Mandela-Dlamini
Person · Close Associate · South Africa
Maja Hoffmann
Person · Close Associate · Switzerland
Jann Turner
Person · Close Associate · South Africa
Luc Hoffmann
Person · Close Associate · Switzerland
Roger Federer
Person · Politican · Close Associate · Switzerland · South Africa
Luisangela Galfetti
Person · Close Associate · Switzerland
Simon Baumann
Person · Close Associate · Switzerland
Robert Leuenberger
Person · Close Associate · Switzerland
Hans W. Kopp
Person · Close Associate · Switzerland

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1 - 25 of 104
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Topics

104Close Associate 5Politician 5Sanctioned entity 2Diplomat 1Judge

Data sources

85Wikidata 21RuPEP Public Database of PEPs in Russia and Belarus 5Ukraine NABC Sanctions Tracker 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Japan Economic sanctions and list of eligible people 4ACF List of bribetakers and warmongers 4Wikidata Politically Exposed Persons 3Ukraine National Security Sanctions 2Canadian Special Economic Measures Act Sanctions 2UK OFSI Consolidated List of Targets 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1Russian Unified State Register of Legal Entities (EGRUL)

Countries

82Switzerland 23South Africa 17Russia 4United Kingdom 4United States 3Romania 3Slovakia 2Czechoslovakia 2Finland 2Malta 1United Arab Emirates 1Austria 1Bulgaria 1Canada 1Denmark 1France 1Italy 1St. Kitts & Nevis 1Monaco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: South Africa Switzerland Close Associate

Data current as of 2023-05-27

Isabelle Wildhaber
Person · Close Associate · Switzerland
Juliana Müller
Person · Close Associate · Switzerland
Hans Widmer
Person · Close Associate · Switzerland
Chaika Artem Yuryevich
Person · Politican · Close Associate · Sanctioned entity · Switzerland · Russia
Caroline Parmelin
Person · Close Associate · Switzerland
Katharina Schneider-Ammann
Person · Close Associate · Switzerland
Emilie Benes Brzezinski
Person · Close Associate · Switzerland · United States
Andreas Oeri
Person · Close Associate · Switzerland
Andrej Babiš Jr.
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Margareta of Romania
Person · Diplomat · Politican · Close Associate · Switzerland · United Kingdom · Romania
Yves Allegro
Person · Close Associate · Switzerland
Claire Podbielski-Stewart
Person · Close Associate · Switzerland
Michael Kidron
Person · Close Associate · South Africa
André Hoffmann
Person · Close Associate · Switzerland
Franz A. Zölch
Person · Close Associate · Switzerland
Makaziwe Mandela
Person · Close Associate · South Africa
Zenani Mandela-Dlamini
Person · Close Associate · South Africa
Maja Hoffmann
Person · Close Associate · Switzerland
Jann Turner
Person · Close Associate · South Africa
Luc Hoffmann
Person · Close Associate · Switzerland
Roger Federer
Person · Politican · Close Associate · Switzerland · South Africa
Luisangela Galfetti
Person · Close Associate · Switzerland
Simon Baumann
Person · Close Associate · Switzerland
Robert Leuenberger
Person · Close Associate · Switzerland
Hans W. Kopp
Person · Close Associate · Switzerland

Previous
1 - 25 of 104
Next

Topics

104Close Associate 5Politician 5Sanctioned entity 2Diplomat 1Judge

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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