Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 4,476 to 4,500 of 4,558, in corpus order.

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Position
ambassador of Palestine to Switzerland
Switzerland
Diplomat
4 sources
Position
مندوب فلسطين الدائم لدى الأمم المتحدة بجنيف
Switzerland
Diplomat
4 sources
Position
Saudi ambassador to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Andorra to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Cameroon to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Angola to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Bulgaria to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of the Republic of the Congo to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Azerbaijan to Switzerland
Switzerland
Diplomat
3 sources
Position
Ambassador of the Netherlands to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Argentina to Switzerland
Switzerland
Diplomat
3 sources
Position
Member of the Swiss Federal Council
Switzerland
Executive branch of government
3 sources
Position
Ambassador of Mozambique in Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Guinea to Switzerland
Switzerland
Diplomat
3 sources
Position
Member of the Swiss Council of States
Switzerland
Legislative branch of government
3 sources
Position
Ambassador of France to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador to Switzerland
Switzerland
Diplomat
3 sources
Position
Permanent Representative of Andorra to the United Nations Office at Geneva
Switzerland
Diplomat
3 sources
Position
ambassador of Mexico to Switzerland
Switzerland
Diplomat
3 sources
Position
ambassador of Latvia to Switzerland
Switzerland
Diplomat
2 sources
Company
FMG AG
Switzerland
No risk topic published
1 source
Company
Dalu Montagen GmbH
Switzerland
No risk topic published
1 source
Company
Gashi Gips Bau AG
Switzerland
No risk topic published
1 source
Type not stated
EUROCHEM TRADING GMBH
Switzerland
Frozen asset
1 source
Type not stated
EUROCHEM GROUP AG
Switzerland
Frozen asset
1 source