Search guide · Data current as of
Person · Sanctioned entity · Switzerland · Germany
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Person · Person of interest · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Person · Military · Diplomat · Political · Sanctioned entity · Switzerland · Iraq
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Person · Political · Switzerland · Côte d’Ivoire
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Person · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland
Company · Person of interest · Switzerland
Person · Sanctioned entity · Switzerland
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · United Arab Emirates · Switzerland
Organization · Sanctioned entity · Bermuda · Switzerland
Legal entity · Sanctioned entity · Switzerland
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Switzerland · Libya
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland
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