Search guide · Data current as of
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 · Bank · Switzerland
Company · Financial crime · Fraud · Switzerland
Person · Sanctioned entity · Libya
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Company · Public listed company · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Person · Terrorism · Sanctioned entity · Libya
Person · Sanctioned entity · Libya
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Libya
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Libya · Syria
Company · Sanctioned entity · Switzerland
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Libya
Person · Libya
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
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