Search guide · Data current as of
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Public listed company · Netherlands
Company · Sanctioned entity · Switzerland · Finland
Company · Sanctioned entity · Netherlands
Company · Offshore · Switzerland · British Virgin Islands
Company · Sanctioned entity · Switzerland
Organization · Netherlands
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Spain
Organization · Netherlands
Company · Offshore · Switzerland · British Virgin Islands
Company · Sanctioned entity · Netherlands
Organization · Sanctioned entity · Switzerland
Person · Political · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Sanctioned entity · Switzerland
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Company · Public listed company · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Iran
Company · Sanctioned entity · Netherlands
Organization · Switzerland
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Netherlands
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