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Search guide · Data current as of 2026-02-18

Christine Cohen
Person · Politician · United States
François Loeb
Person · Politician · Switzerland
Lili Nabholz
Person · Politician · Switzerland
Simon Stadler
Person · Politician · Switzerland
Thomas Rechsteiner
Person · Politician · Switzerland
Hans Wicki
Person · Politician · Switzerland
Franziska Roth
Person · Politician · Switzerland
Piero Marchesi
Person · Politician · Switzerland
Nina Fehr Düsel
Person · Politician · Switzerland
Franziska Ryser
Person · Politician · Switzerland
IT1 Kholding
Company · Export controlled · Sanctioned entity · Russia
Petra Gössi
Person · Politician · Switzerland
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Alec von Graffenried
Person · Politician · Switzerland
Philipp Müller
Person · Politician · Switzerland
Oskar Freysinger
Person · Politician · Switzerland
Martin Landolt
Person · Politician · Switzerland
Mattea Meyer
Person · Politician · Switzerland
Quantum Ai / quantumai-ch.com
Legal entity · Financial crime · Switzerland
Swiss Energy City Müller
Legal entity · Financial crime · Switzerland
ShapeShift AG
Company · Regulator action · Switzerland
Vitol SA
Company · Regulator action · Switzerland
Luciano Giudici
Person · Switzerland
Konrad Basler
Person · Switzerland
21S AFTT
Security · Regulator warning · Switzerland