Search guide · Data current as of
Person · Sanctioned entity · Switzerland · Russia
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Person · Political · Germany · European Union
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Organization · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Finland · Russia
Company · Offshore · Bermuda · Switzerland
Organization · Bank · Switzerland
Company · Public listed company · Bank · Switzerland
Person · Political · European Union · Portugal
Person · Sanctioned entity · Austria · Switzerland
Company · Sanctioned entity · Switzerland
Person · Political · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Company · Public listed company · Bank · Switzerland
Organization · Terrorism · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Company · Offshore · Switzerland · British Virgin Islands
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