Search guide · Data current as of
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Spain
Organization · Sanction-linked entity · Finland
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · Switzerland
Person · Politican · Switzerland
Company · Sanctioned entity · Finland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Sanctioned entity · Switzerland
Company · Public listed company · Switzerland
Organization · Bank · Switzerland
Company · Sanctioned entity · United Arab Emirates · Switzerland
Organization · Bank · Finland
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Company · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Organization · Finland
Company · Sanction-linked entity · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Finland
Person · Sanctioned entity · Finland
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