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Search guide · Data current as of 2024-12-02

Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Alexandra Calmy
Person · Close Associate · Switzerland · Romania
Luisangela Galfetti
Person · Close Associate · Switzerland
Stephan Zimmermann
Person · Close Associate · Switzerland
Robert Raeber
Person · Close Associate · Switzerland
Paul Koller
Person · Diplomat · Close Associate · Switzerland
Meinrad Keller
Person · Military · Close Associate · Switzerland
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Sophie de Quay
Person · Close Associate · Switzerland
Tarik Ramadan
Person · Close Associate · Switzerland
Celia von Bismarck
Person · Close Associate · Switzerland
Anna Bieri
Person · Close Associate · Switzerland
Markus Blocher
Person · Close Associate · Switzerland
Lukas Hartmann
Person · Close Associate · Switzerland
Maurice Pedergnana
Person · Close Associate · Canada · Switzerland
Robert Leuenberger
Person · Close Associate · Switzerland
Hans W. Kopp
Person · Close Associate · Switzerland
Vincent Veillon
Person · Close Associate · Switzerland
Dominique Ziegler
Person · Close Associate · Switzerland
Erica Deuber Ziegler
Person · Close Associate · Switzerland
Andrej Babiš
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Edmond A. Grin
Person · Close Associate · Switzerland · United States
Willy Michel
Person · Close Associate · Switzerland
Caroline Parmelin
Person · Close Associate · Switzerland
Doris Jakubec
Person · Close Associate · Switzerland

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1 - 25 of 66
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Topics

66Close Associate 3Person of interest 3Sanctioned entity 2Diplomat 1Military

Data sources

65Wikidata 3ACF List of War Enablers 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan Economic Sanctions and List of Eligible People 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 1Graph-based entity tagging 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions

Countries

66Switzerland 4Russia 3France 3United States 2Austria 2Italy 2Soviet Union 1Bulgaria 1Canada 1Czechoslovakia 1Finland 1Romania 1Sweden 1Slovakia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Switzerland Close Associate

Search guide · Data current as of 2024-12-02

Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Alexandra Calmy
Person · Close Associate · Switzerland · Romania
Luisangela Galfetti
Person · Close Associate · Switzerland
Stephan Zimmermann
Person · Close Associate · Switzerland
Robert Raeber
Person · Close Associate · Switzerland
Paul Koller
Person · Diplomat · Close Associate · Switzerland
Meinrad Keller
Person · Military · Close Associate · Switzerland
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Sophie de Quay
Person · Close Associate · Switzerland
Tarik Ramadan
Person · Close Associate · Switzerland
Celia von Bismarck
Person · Close Associate · Switzerland
Anna Bieri
Person · Close Associate · Switzerland
Markus Blocher
Person · Close Associate · Switzerland
Lukas Hartmann
Person · Close Associate · Switzerland
Maurice Pedergnana
Person · Close Associate · Canada · Switzerland
Robert Leuenberger
Person · Close Associate · Switzerland
Hans W. Kopp
Person · Close Associate · Switzerland
Vincent Veillon
Person · Close Associate · Switzerland
Dominique Ziegler
Person · Close Associate · Switzerland
Erica Deuber Ziegler
Person · Close Associate · Switzerland
Andrej Babiš
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Edmond A. Grin
Person · Close Associate · Switzerland · United States
Willy Michel
Person · Close Associate · Switzerland
Caroline Parmelin
Person · Close Associate · Switzerland
Doris Jakubec
Person · Close Associate · Switzerland

Previous
1 - 25 of 66
Next

Topics

66Close Associate 3Person of interest 3Sanctioned entity 2Diplomat 1Military

Data sources

Countries

66Switzerland 4Russia 3France 3United States 2Austria 2Italy 2Soviet Union 1Bulgaria 1Canada 1Czechoslovakia 1Finland 1Romania 1Sweden 1Slovakia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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