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Search guide · Data current as of 2024-11-10

François Vuilleumier
Person · Close Associate · Switzerland
Philipp Gmür
Person · Close Associate · Switzerland
Sophie Blocher
Person · Close Associate · Switzerland
Henri Saudan
Person · Close Associate · Switzerland
Marc Saudan
Person · Close Associate · Switzerland
Emilie Benes Brzezinski
Person · Close Associate · Switzerland · United States
Doris Jakubec
Person · Close Associate · Switzerland
Jekaterina Vsevolodovna Žuravská
Person · Close Associate · Switzerland · France · Russia · Soviet Union
Manuela Maleeva
Person · Close Associate · Bulgaria · Switzerland
Luisangela Galfetti
Person · Close Associate · Switzerland
Willy Michel
Person · Close Associate · Switzerland
Andrej Babiš
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Vincent Veillon
Person · Close Associate · Switzerland
Natacha Rielle Pegatoquet
Person · Close Associate · Switzerland
Alexandra Calmy
Person · Close Associate · Switzerland · Romania
Dominique Ziegler
Person · Close Associate · Switzerland
Veronique Robert
Person · Close Associate · Switzerland · France
Margarita Louis-Dreyfus
Person · Close Associate · Switzerland · Soviet Union
Rahel Blocher
Person · Close Associate · Switzerland
Martin Engstroem
Person · Close Associate · Switzerland · Sweden
Lukas Hartmann
Person · Close Associate · Switzerland
Donat Agosti
Person · Close Associate · Switzerland
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

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1 - 25 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 2024-11-10

François Vuilleumier
Person · Close Associate · Switzerland
Philipp Gmür
Person · Close Associate · Switzerland
Sophie Blocher
Person · Close Associate · Switzerland
Henri Saudan
Person · Close Associate · Switzerland
Marc Saudan
Person · Close Associate · Switzerland
Emilie Benes Brzezinski
Person · Close Associate · Switzerland · United States
Doris Jakubec
Person · Close Associate · Switzerland
Jekaterina Vsevolodovna Žuravská
Person · Close Associate · Switzerland · France · Russia · Soviet Union
Manuela Maleeva
Person · Close Associate · Bulgaria · Switzerland
Luisangela Galfetti
Person · Close Associate · Switzerland
Willy Michel
Person · Close Associate · Switzerland
Andrej Babiš
Person · Close Associate · Switzerland · Czechoslovakia · Slovakia
Vincent Veillon
Person · Close Associate · Switzerland
Natacha Rielle Pegatoquet
Person · Close Associate · Switzerland
Alexandra Calmy
Person · Close Associate · Switzerland · Romania
Dominique Ziegler
Person · Close Associate · Switzerland
Veronique Robert
Person · Close Associate · Switzerland · France
Margarita Louis-Dreyfus
Person · Close Associate · Switzerland · Soviet Union
Rahel Blocher
Person · Close Associate · Switzerland
Martin Engstroem
Person · Close Associate · Switzerland · Sweden
Lukas Hartmann
Person · Close Associate · Switzerland
Donat Agosti
Person · Close Associate · Switzerland
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

Previous
1 - 25 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

OpenSanctions · Find sanctions targets and persons of interest
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