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Filtered: Switzerland

Search guide · Data current as of

Topics
2,050Politician1,867Financial crime465Bank130Sanctioned entity85Trade risk79Close Associate63Offshore54Financial services46Sanction-linked entity37Diplomat
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Data sources
2,166Wikidata1,948Wikidata Persons in Relevant Categories1,845Swiss FINMA Warning List1,351Wikidata Politically Exposed Persons623Business Identifier Code (BIC) Reference Data450Every Politician137ICIJ Offshore Leaks Database101US Trade Consolidated Screening List (CSL)97US SAM Procurement Exclusions95Legal Entity Identifier (LEI) Reference Data
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Countries
5,239Switzerland57France51Bermuda32Italy29Germany27Russia25United Kingdom21United States of America17British Virgin Islands13United Arab Emirates
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OpenSanctions · Find sanctions targets and persons of interest
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