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Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct.
Article 34 FINMASA gives FINMA the power to publish all or part of its final rulings on serious violations of supervisory law, including personal details of those involved, once a ruling has become legally binding and it provides for this.
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| Publisher: | Swiss Financial Market Supervisory Authority FINMA (Switzerland) FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | www.finma.ch | ||||||
| Source data: | www.finma.ch · JSON | ||||||
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| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 56.87 KB | |
names.txt | Target names text file | 585 B | |
senzing.json | Senzing entity format | 60.68 KB | |
statistics.json | Dataset statistics | 590 B | |
targets.nested.json | Targets as nested JSON | 56.87 KB | |
targets.simple.csv | Targets as simplified CSV | 46.08 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Dorothea Juvet-Kossel | Legal entity | Switzerland | |
| Stefan Hostettler | Legal entity | Switzerland | |
| Anton Zauner | Legal entity | Switzerland | |
| Paul Iten | Legal entity | Switzerland | |
| Heidi Pfister | Legal entity | Switzerland | |
| Davide Persico | Legal entity | Switzerland | |
| Kurt Albert Breit | Legal entity | Switzerland | |
| Serex, Daniel alias Lebon, Marc | Legal entity | Switzerland | |
| Gregor Maihart | Legal entity | Switzerland | |
| Livio Zingg | Legal entity | Switzerland | |
| Witt Michael | Legal entity | Switzerland | |
| Ronny Beug | Legal entity | Switzerland | |
| August Fiechter | Legal entity | Switzerland | |
| Bobby Gill | Legal entity | Switzerland | |
| Daniel Palumbo | Legal entity | Switzerland |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.