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

Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore

Company · Sanctioned entity · Switzerland

Company · Sanctioned entity · Switzerland · Cyprus · Russia

Company · Sanctioned entity · Switzerland · Cyprus · Russia

Company · Sanctioned entity · Switzerland · France

Organization · Sanctioned entity · Switzerland · United States

Organization · Sanctioned entity · Switzerland · Libya

Person · Sanctioned entity · Switzerland

Company · Sanctioned entity · United Arab Emirates · Switzerland · India

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Italy · Malta

Person · Sanctioned entity · Switzerland · Italy · Malta

Person · Sanctioned entity · Switzerland · Spain

Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia

Person · Sanctioned entity · Switzerland

Company · Sanctioned entity · Switzerland

Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan

Company · Sanctioned entity · Switzerland · Russia

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia

Person · Sanctioned entity · Switzerland · Israel · Malta

Person · Sanctioned entity · Switzerland · Uzbekistan

Person · Sanctioned entity · Austria · Switzerland

Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan