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Search guide · Data current as of 2025-04-29

Shtudhalter Khiuho Anzh Kristof
Person · Sanctioned entity · Switzerland
Rettykh Inha
Person · Sanctioned entity · Switzerland
Kosman Ronald Erik
Person · Sanctioned entity · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Sanctioned entity · Switzerland
Gregorio Fazzone
Person · Sanctioned entity · Switzerland
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
Questra Holdings
Legal entity · Financial crime · Switzerland
BlackLight SA
Legal entity · Financial crime · Switzerland
Fabio Libero Delco
Person · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
ELMONT AG
Legal entity · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Sanctioned entity · Switzerland
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · Ukraine
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
PEARL ENERGY SERVICES, SA
Legal entity · Sanctioned entity · Switzerland
Albert Friedrich Armand Huber,
Person · Sanctioned entity · Switzerland
Zeinab Mansour-Fattouh
Person · Sanctioned entity · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Daniel GEIGES
Person · Sanctioned entity · Switzerland
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Shommer Liutvin Shenenshtrasse
Person · Sanctioned entity · Switzerland · Germany · Russia
Andres Paul Baumgartner
Person · Sanctioned entity · Switzerland
SHALA KORAB
Person · Crime · Wanted · Switzerland · Poland
RICKI RICHINA
Person · Crime · Wanted · Switzerland · Poland

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Topics

2,048Politician 1,859Financial crime 78Close Associate 63Sanctioned entity 38Diplomat 15Person of interest 13Crime 13Wanted 12Judge 9Disqualified 9Military 5Sanction-linked entity 4Debarred entity 3Counter-sanctioned entity 2Regulator warning 1Export controlled 1Oligarch

Data sources

2,161Wikidata 1,946Wikidata Persons in Relevant Categories 1,835Swiss FINMA Warning List 1,352Wikidata Politically Exposed Persons 450Every Politician 72ICIJ Offshore Leaks Database 55US Trade Consolidated Screening List (CSL)45US SAM Procurement Exclusions 43US OFAC Specially Designated Nationals (SDN) List 24Swiss FINMA Final Rulings 24Ukraine NSDC State Register of Sanctions 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 13Japan Economic Sanctions and List of Eligible People 13US CIA World Leaders 12UK Companies House People with Significant Control 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Monaco National Fund Freezing List 10Belgian Financial Sanctions 9UK Companies House Disqualified Directors 8Australian Sanctions Consolidated List 7Poland Wanted Persons 6Graph-based entity tagging 6EU Consolidated Travel Bans 6Russian Unified State Register of Legal Entities 6ACF List of War Enablers 5Canadian Consolidated Autonomous Sanctions List 5INTERPOL Red Notices 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US BIS Denied Persons List 5Wikidata Entities of Interest 5South Africa Targeted Financial Sanctions 4French National Assembly 4New Zealand Russia Sanctions 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Türkiye Asset Freezing Sanctions List (MASAK)2Georgian Company Registry 2French Senators 2Liechtenstein Posted Workers Act (EntsG) Sanctions 2Malaysia Securities Commission Investor Alert List 2The Sentry Atlas 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Asian Development Bank Sanctions 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1DPRK Reports 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

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