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Search guide · Data current as of 2024-11-21

Ferran Costa Marimon
Person · Politician · Andorra · Liechtenstein
ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FORTUM AKTIENGESELLSCHAFT
Organization · Liechtenstein
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Terminal Kholdynh Aktsiienhezelshaft
Organization · Sanctioned entity · Liechtenstein
Trade Initiative Establishment
Company · Sanctioned entity · Liechtenstein
Soheral Fundeishn
Organization · Sanctioned entity · Liechtenstein
YARRA ANSTALT A.G.
Legal entity · Sanctioned entity · Liechtenstein
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Axel Paul DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
NORDSTRAND LTD.
Organization · Sanctioned entity · Liechtenstein
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
PANYA AG
Company · Sanctioned entity · Liechtenstein
Martin Ritter
Person · Politician · Liechtenstein
ФОНД ХРЕФ
Organization · Liechtenstein
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein

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Topics

224Offshore 222Sanction-linked entity 162Politician 42Sanctioned entity 22Bank 19Diplomat 8Close Associate 1Trade risk 1Judge

Data sources

349ICIJ Offshore Leaks Database 222Graph-based entity tagging 170Wikidata 158Wikidata Persons in Relevant Categories 129Wikidata Politically Exposed Persons 62Every Politician 29US SAM Procurement Exclusions 27Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25US Trade Consolidated Screening List (CSL)24Business Identifier Code (BIC) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 11Legal Entity Identifier (LEI) Reference Data 9PermID Open Data 9US CIA World Leaders 8OpenCorporates 5Ukraine NSDC State Register of Sanctions 3Bulgarian Persons of Interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Global Energy Ownership Tracker 2Iran UANI Business Registry 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1South Africa Targeted Financial Sanctions

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