Search guide · Data current as of
Person · Sanctioned entity · Switzerland · Estonia
Company · Public listed company · Sanctioned entity · Switzerland
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Switzerland · Iraq
Person · Military · Diplomat · Politican · Sanctioned entity · Switzerland · Iraq
Person · Person of interest · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Person · Sanctioned entity · Switzerland · Germany
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Legal entity · Sanctioned entity · Switzerland
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Company · Public listed company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Iran
Person · Sanctioned entity · Switzerland
Company · Sanctioned entity · United Arab Emirates · Switzerland
Organization · Sanctioned entity · Bermuda · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Russia
Person · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland · Cyprus
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Switzerland · Libya
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