Search guide · Data current as of
Person · Sanctioned entity · Switzerland
Person · Political · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Organization · Sanction-linked entity · Switzerland
Company · Debarred entity · Switzerland
Company · Bank · Sanctioned entity · Hungary
Company · Sanctioned entity · Switzerland
Organization · Switzerland
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Person · Sanctioned entity · Switzerland · Iraq
Company · Public listed company · Switzerland
Company · Person of interest · Switzerland
Company · Sanction-linked entity · Switzerland
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland · United States
Company · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Company · Sanctioned entity · Hungary
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Legal entity · Financial crime · Switzerland
Person · Sanctioned entity · Switzerland · Spain
Organization · Hungary
Company · Offshore · Switzerland · British Virgin Islands
Organization · Bank · Hungary
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