Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq

Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Liechtenstein

Company · Sanctioned entity · Switzerland

Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa

Company · Sanctioned entity · Switzerland

Company · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Uzbekistan

Organization · Terrorism · Sanctioned entity · Switzerland

Company · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein

Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands

Company · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Germany · Russia

Company · Sanctioned entity · Switzerland

Company · Offshore · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands

Company · Sanctioned entity · Switzerland

Organization · Sanctioned entity · Switzerland

Organization · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Italy · Malta

Person · Sanctioned entity · Switzerland · Spain

Company · Sanctioned entity · Switzerland

Company · Sanctioned entity · Switzerland · Spain · Japan · Panama

Person · Sanctioned entity · Switzerland