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Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Person · Political · Switzerland
Organization · Sanctioned entity · Switzerland
Company · Public listed company · Spain
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Organization · Sanction-linked entity · Switzerland
Company · Debarred entity · Switzerland
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Switzerland
Organization · Switzerland
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Person · Sanctioned entity · Switzerland · Iraq
Company · Public listed company · Switzerland
Company · Person of interest · Switzerland
Organization · Bank · Spain
Company · Sanction-linked entity · Switzerland
Company · Public listed company · Spain
Company · Sanctioned entity · Switzerland
Company · Debarred entity · Spain · Panama
Organization · Bank · Spain
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