Search guide · Data current as of
Person · Military · Diplomat · Political · Sanctioned entity · Switzerland · Iraq
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Person · Person of interest · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Sanctioned entity · Switzerland · Finland
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Switzerland · Libya
Person · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Russia
Company · Sanctioned entity · Switzerland · France
Company · Sanctioned entity · Switzerland · Isle of Man
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Spain
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Person · Sanctioned entity · Switzerland · Iran
Person · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland · Cyprus
Person · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland
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