Search guide · Data current as of
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Malaysia · Syria
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Organization · Sanction-linked entity · Switzerland
Company · Debarred entity · Switzerland
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
Person · Sanctioned entity · Iran · Malaysia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Company · Sanctioned entity · United Arab Emirates · Switzerland
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Bermuda · Switzerland
Organization · Bank · Switzerland
Organization · Bank · Malaysia
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Company · Sanctioned entity · Malaysia
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