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Search guide · Data current as of 2024-12-27

Christoph Riner
Person · Politician · Switzerland
Rémy Wyssmann
Person · Politician · Switzerland
Vroni Thalmann-Bieri
Person · Politician · Switzerland
Paul Nizon
Person · Switzerland · France
Maya Bally
Person · Politician · Switzerland
Carlo De Benedetti
Person · Close Associate · Switzerland · Italy
Daniele Mastrogiacomo
Person · Switzerland
Erich Vontobel
Person · Politician · Switzerland
Joseph Deiss
Person · Politician · Switzerland · United Nations
Markus Späth
Person · Politician · Switzerland
Stefan Müller-Altermatt
Person · Politician · Switzerland
Elisabeth Schneider-Schneiter
Person · Politician · Switzerland · France
Margrit Kessler
Person · Politician · Switzerland
Jean-Pierre Danthine
Person · Politician · Belgium · Switzerland
Josef Dittli
Person · Politician · Switzerland
Sophie de Quay
Person · Close Associate · Switzerland
Evi Allemann
Person · Politician · Switzerland
Konrad Graber
Person · Politician · Switzerland
Barbara Gysi
Person · Politician · Switzerland
Markus Lehmann
Person · Politician · Switzerland
Anita Thanei
Person · Politician · Switzerland
Martin Bäumle
Person · Politician · Switzerland
Andrea Hämmerle
Person · Politician · Switzerland
Thomas Weibel
Person · Politician · Switzerland
Cesla Amarelle
Person · Politician · Switzerland · Uruguay

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Topics

1,255Politician 96Diplomat 66Close Associate 11Person of interest 10Judge 9Sanctioned entity 4Military 1Oligarch

Data sources

1,358Wikidata 1,209Wikidata Persons in Relevant Categories 1,005Wikidata Politically Exposed Persons 440Every Politician 12US CIA World Leaders 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5ACF List of War Enablers 5Ukraine NSDC State Register of Sanctions 5Wikidata Entities of Interest 4Belgian Financial Sanctions 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 2UK Companies House People with Significant Control 2French National Assembly 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Bulgarian Persons of Interest 1German Legislators from AbgeordnetenWatch 1EU Council Official Journal Sanctioned Entities 1French Senators 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US Members of the Congress 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

Countries

1,358Switzerland 47France 27Italy 26Germany 15United States 13Liechtenstein 9Spain 9Norway 8Austria 8Hungary 8Russia 7Japan 7Poland 6Finland 6United Kingdom 6Türkiye 5Belgium 5Mozambique 5Soviet Union 5Global 4Argentina 4Czech Republic 4European Union 4Sweden 4Slovakia 3Australia 3Canada 3China 3Czechoslovakia 3Denmark 3South Korea 3Slovenia 3Vatican City 3Kosovo 2Antigua & Barbuda 2Azerbaijan 2Bulgaria 2Brazil 2Chile 2Colombia 2East Germany 2Israel 2India 2Iceland 2Kazakhstan 2Luxembourg 2Monaco 2Netherlands 2Romania 2Saudi Arabia 2Uruguay 2Uzbekistan 1Andorra 1United Arab Emirates 1Albania 1Armenia 1Angola 1Bhutan 1Congo - Brazzaville 1Côte d’Ivoire 1Cuba 1Gabon 1Guinea 1Greece 1Indonesia 1Iraq 1Jamaica 1Kyrgyzstan 1North Korea 1Latvia 1Madagascar 1Mali 1Myanmar (Burma)1Mongolia 1Mauritius 1Mexico 1Malaysia 1Niger 1Nigeria 1Nepal 1Palestinian Territories 1Portugal 1Paraguay 1Singapore 1San Marino 1Senegal 1Chad 1Thailand 1Ukraine 1United Nations 1Yugoslavia 1South Africa

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