Search guide · Data current as of
Organization · Switzerland
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Organization · Bank · Switzerland
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Organization · Bank · Switzerland
Organization · Sanctioned entity · Switzerland
Organization · Hungary
Person · Sanctioned entity · Switzerland
Company · Sanctioned entity · Hungary
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Spain
Organization · Hungary
Company · Offshore · Switzerland · British Virgin Islands
Organization · Bank · Hungary
Organization · Sanctioned entity · Switzerland
Person · Political · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Sanctioned entity · Switzerland
Organization · Hungary
Company · Public listed company · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Iran
Organization · Bank · Switzerland
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