Search guide · Data current as of
Company · Public listed company · Greece
Person · Sanctioned entity · Switzerland · Italy · Malta
Organization · Sanctioned entity · Greece
Person · Sanctioned entity · Switzerland · Italy · Malta
Company · Sanctioned entity · Greece · Marshall Islands
Person · Sanctioned entity · Switzerland · Spain
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · Switzerland
Person · Political · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Sanctioned entity · Switzerland
Company · Public listed company · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Iran
Organization · Switzerland
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Sanction-linked entity · Switzerland
Company · Person of interest · Switzerland
Company · Public listed company · Greece
Company · Public listed company · Bank · Switzerland
Legal entity · Sanctioned entity · Switzerland · France · Libya
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Greece
Organization · Switzerland
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