Search guide · Data current as of
Organization · Bank · Switzerland
Organization · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Person · Sanctioned entity · Switzerland
Organization · Sanction-linked entity · Switzerland
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Company · Public listed company · Bank · Sanction-linked entity · Switzerland
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Person · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Türkiye
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · France · Türkiye
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Türkiye
Company · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Person · Sanctioned entity · Moldova · Türkiye
Person · Sanctioned entity · Palestinian Territories · Türkiye
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Türkiye
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · Switzerland · Russia
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