Search guide · Data current as of
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Person · Sanctioned entity · Switzerland · Iraq
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Russia
Company · Sanctioned entity · Cyprus · Uzbekistan
Organization · Bank · Switzerland
Company · Public listed company · Switzerland
Company · Sanctioned entity · Uzbekistan
Company · Sanctioned entity · Switzerland
Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Company · Sanctioned entity · Switzerland
Person · Crime · Terrorism · Sanctioned entity · Russia · Uzbekistan
Person · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Person · Sanctioned entity · Switzerland · Russia
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Person · Debarred entity · Uzbekistan
Person · Sanctioned entity · Uzbekistan
Organization · Switzerland
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