Company · Sanctioned entity · Switzerland

Company · Sanctioned entity · United Arab Emirates · Switzerland

Organization · Sanctioned entity · Bermuda · Switzerland

Person · Sanctioned entity · Switzerland · Iran

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Germany

Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia

Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom

Company · Sanctioned entity · Switzerland

Company · Public listed company · Sanctioned entity · Switzerland

Organization · Sanctioned entity · United Arab Emirates · Switzerland

Company · Sanctioned entity · Switzerland

Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

Person · Sanctioned entity · Switzerland · Iraq

Person · Sanctioned entity · Switzerland · Iraq

Person · Sanctioned entity · Switzerland · Iraq

Person · Sanctioned entity · Switzerland · Iraq

Person · Sanctioned entity · Switzerland · Iraq

Organization · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland

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

Company · Sanctioned entity · Switzerland