Search guide · Data current as of
Company · Public listed company · Sanction-linked entity · Switzerland
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Spain
Organization · Switzerland
Person · Debarred entity · Spain · Panama
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Organization · Bank · Switzerland
Organization · Spain
Organization · Sanctioned entity · Spain
Organization · Bank · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Legal entity · Financial crime · Switzerland
Company · Debarred entity · Spain · Panama
Person · Debarred entity · Spain · Peru
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Switzerland · Libya
Organization · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
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