Search guide · Data current as of
Company · Sanctioned entity · United Arab Emirates · Switzerland
Person · Sanctioned entity · Iraq
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
Person · Sanctioned entity · Iraq
Company · Debarred entity · Iraq
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Iraq
Person · Sanctioned entity · France · Iraq · Syria
Organization · Sanctioned entity · Bermuda · Switzerland
Person · Sanctioned entity · Iraq
Organization · Bank · Switzerland
Person · Sanctioned entity · Iraq
Company · Sanctioned entity · Iraq · Syria
Person · Sanctioned entity · Iraq · Syria
Person · Sanctioned entity · Iraq
Legal entity · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Company · Financial crime · Fraud · Switzerland
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Company · Public listed company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Iraq · Lebanon
Organization · Bank · Switzerland
Person · Sanctioned entity · Iraq
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