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Filtered: Liechtenstein

Search guide · Data current as of

Topics
224Offshore176Politician30Sanctioned entity22Bank11Close Associate7Financial services7Diplomat5Sanction-linked entity1Trade risk1Judge
Data sources
236ICIJ Offshore Leaks Database184Wikidata170Wikidata Persons in Relevant Categories127Wikidata Politically Exposed Persons61Every Politician25US Trade Consolidated Screening List (CSL)24Business Identifier Code (BIC) Reference Data24US OFAC Specially Designated Nationals (SDN) List24US SAM Procurement Exclusions9PermID Open Data9US CIA World Leaders8OpenCorporates7Legal Entity Identifier (LEI) Reference Data7US FATCA Foreign Financial Institution (FFI) List5Graph-based entity tagging5UK Companies House People with Significant Control5Ukraine NSDC State Register of Sanctions4Global Energy Ownership Tracker3Bulgarian Persons of Interest3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CIA World Factbook Heads of State and Government1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1French National Asset Freezing System1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Iran UANI Business Registry1Japan Economic Sanctions and List of Eligible People1DPRK Reports1Monaco National Fund Freezing List1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US BIS Denied Persons List1South Africa Targeted Financial Sanctions
Countries
482Liechtenstein210British Virgin Islands7Switzerland7Panama6Austria5Bahamas4France4Liberia4Libya4United States of America2Germany2United Kingdom1Bermuda1Cyprus1Czechia1Seychelles

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