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Search guide · Data current as of 2024-10-31

Juliana Müller
Person · Close Associate · Switzerland
Hans Widmer
Person · Close Associate · Switzerland
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Caroline Parmelin
Person · Close Associate · Switzerland
Katharina Schneider-Ammann
Person · Close Associate · Switzerland
Claire Podbielski-Stewart
Person · Close Associate · Switzerland
Luca Urs Richard de la Wyke Wrottesley
Person · Close Associate · Switzerland
Magnus Vivian Otto de Coughton Wrottesley
Person · Close Associate · Switzerland
Victor Ernest Francis de Verdon Wrottesley
Person · Close Associate · Switzerland
Isla Astrid Florence Wrottesley
Person · Close Associate · Switzerland
Vincent Ducrot
Person · Close Associate · Switzerland
Fiona Swarovski
Person · Close Associate · Austria · Switzerland · Italy
Dieter Leuenberger
Person · Close Associate · Switzerland
Ben Whale
Person · Close Associate · Switzerland
Robert Leuenberger
Person · Close Associate · Switzerland
Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Paul Koller
Person · Diplomat · Close Associate · Switzerland
Meinrad Keller
Person · Military · Close Associate · Switzerland
Carlo De Benedetti
Person · Close Associate · Switzerland · Italy
Simon Baumann
Person · Close Associate · Switzerland
Robert Raeber
Person · Close Associate · Switzerland
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Aurelio Galfetti
Person · Close Associate · Switzerland
Gret Loewensberg
Person · Close Associate · Switzerland
Fred Iklé
Person · Close Associate · Switzerland · United States

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26 - 50 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 2024-10-31

Juliana Müller
Person · Close Associate · Switzerland
Hans Widmer
Person · Close Associate · Switzerland
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Caroline Parmelin
Person · Close Associate · Switzerland
Katharina Schneider-Ammann
Person · Close Associate · Switzerland
Claire Podbielski-Stewart
Person · Close Associate · Switzerland
Luca Urs Richard de la Wyke Wrottesley
Person · Close Associate · Switzerland
Magnus Vivian Otto de Coughton Wrottesley
Person · Close Associate · Switzerland
Victor Ernest Francis de Verdon Wrottesley
Person · Close Associate · Switzerland
Isla Astrid Florence Wrottesley
Person · Close Associate · Switzerland
Vincent Ducrot
Person · Close Associate · Switzerland
Fiona Swarovski
Person · Close Associate · Austria · Switzerland · Italy
Dieter Leuenberger
Person · Close Associate · Switzerland
Ben Whale
Person · Close Associate · Switzerland
Robert Leuenberger
Person · Close Associate · Switzerland
Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Paul Koller
Person · Diplomat · Close Associate · Switzerland
Meinrad Keller
Person · Military · Close Associate · Switzerland
Carlo De Benedetti
Person · Close Associate · Switzerland · Italy
Simon Baumann
Person · Close Associate · Switzerland
Robert Raeber
Person · Close Associate · Switzerland
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Aurelio Galfetti
Person · Close Associate · Switzerland
Gret Loewensberg
Person · Close Associate · Switzerland
Fred Iklé
Person · Close Associate · Switzerland · United States

Previous
26 - 50 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

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