Search guide · Data current as of
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanction-linked entity · Switzerland
Company · Debarred entity · Uzbekistan
Company · Public listed company · Bank · Sanction-linked entity · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Debarred entity · Kyrgyzstan · Uzbekistan
Company · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Organization · Bank · Switzerland
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Organization · Bank · Switzerland
Company · Sanctioned entity · Switzerland · Russia
Organization · Sanctioned entity · Uzbekistan
Person · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland · Cyprus
Organization · Sanction-linked entity · Switzerland
Organization · Switzerland
Company · Public listed company · Sanction-linked entity · Switzerland
Organization · Sanction-linked entity · Switzerland
Person · Sanctioned entity · Russia · Ukraine · Uzbekistan
Company · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Italy · Malta
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