Search guide · Data current as of
Organization · Bank · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Person · Sanctioned entity · Afghanistan
Legal entity · Financial crime · Switzerland
Person · Terrorism · Sanctioned entity · Afghanistan
Person · Sanctioned entity · Afghanistan · Pakistan
Person · Terrorism · Sanctioned entity · Afghanistan
Person · Terrorism · Sanctioned entity · Afghanistan
Person · Sanctioned entity · Afghanistan · Pakistan
Person · Terrorism · Sanctioned entity · Afghanistan
Company · Sanctioned entity · Switzerland
Person · Terrorism · Sanctioned entity · Afghanistan
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Switzerland · Libya
Organization · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Afghanistan · Kuwait
Person · Sanctioned entity · Afghanistan
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Person · Sanctioned entity · Afghanistan
Company · Sanctioned entity · Switzerland
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
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