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Search guide · Data current as of 2025-01-11

Karel Schwarzenberg
Person · Politician · Switzerland · Czech Republic
Fernando Riquelme Lidón
Person · Politician · Switzerland · Spain · Liechtenstein
Natalie Imboden
Person · Politician · Switzerland
Gonzalo de Benito Secades
Person · Politician · United Arab Emirates · Switzerland · Spain · Japan · Liechtenstein
Adel bin Siraj Mirdad
Person · Politician · Azerbaijan · Switzerland · Saudi Arabia · Türkiye
Andrej Babiš
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Daniel Frei
Person · Politician · Switzerland
Corina Gredig
Person · Politician · Switzerland
Ana Roch
Person · Politician · Switzerland
Adrian Wüthrich
Person · Politician · Switzerland
Jean-Didier Roisin
Person · Politician · Switzerland · France · Gabon · Madagascar · Mali
Leon Schlumpf
Person · Politician · Switzerland
Peter Schmid
Person · Politician · Switzerland
Jakob Schönenberger
Person · Politician · Switzerland
Vincent Veillon
Person · Close Associate · Switzerland
Franz Wicki
Person · Politician · Switzerland
Anita Lachenmeier-Thüring
Person · Politician · Switzerland
Cornelia Stamm Hurter
Person · Politician · Switzerland
Fuad Isgandarov
Person · Politician · Azerbaijan · Belgium · Switzerland
Françoise Pitteloud
Person · Politician · Switzerland
Stefan Berger
Person · Politician · Switzerland
Charles Barde
Person · Person of interest · Switzerland
Michael Töngi
Person · Politician · Switzerland
Marianne Streiff-Feller
Person · Politician · Switzerland
Patricia Danzi
Person · Politician · Switzerland

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Topics

1,624Politician 95Diplomat 66Close Associate 11Person of interest 11Judge 9Sanctioned entity 4Military 1Oligarch

Data sources

1,729Wikidata 1,581Wikidata Persons in Relevant Categories 1,002Wikidata 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

1,729Switzerland 46France 28Germany 27Italy 15United States 12Liechtenstein 9Spain 9Norway 8Russia 7Austria 7Hungary 7Japan 7Poland 6Finland 6United Kingdom 6Türkiye 5Belgium 5Mozambique 5Soviet Union 5Global 4Argentina 4Czech Republic 4European Union 4Sweden 4Slovakia 3Australia 3Bulgaria 3Canada 3China 3Czechoslovakia 3Denmark 3South Korea 3Slovenia 3Vatican City 3Kosovo 2Antigua & Barbuda 2Azerbaijan 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 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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