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Filtered: Liechtenstein

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

MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Alexander Franz Josef Lins
Person · Sanctioned entity · Austria · Liechtenstein
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein
Georg Sparber
Person · Diplomat · Politician · Liechtenstein
Bank Alpinum AG
Company · Liechtenstein
Luran Holdings Ltd.
Company · Offshore · Bermuda · Liechtenstein
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
MASTERHILL LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HHH INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Transcargo Logistik S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
CRAFTERS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
URBANSTAR VENTURES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TAGLIA FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WILSHAW ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

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Search OpenSanctions

Filtered: Liechtenstein

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

MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Alexander Franz Josef Lins
Person · Sanctioned entity · Austria · Liechtenstein
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein
Georg Sparber
Person · Diplomat · Politician · Liechtenstein
Bank Alpinum AG
Company · Liechtenstein
Luran Holdings Ltd.
Company · Offshore · Bermuda · Liechtenstein
INDEX DATA & IT DISTRIBUTOR S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
MASTERHILL LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · Seychelles
THE LIGHTHOUSE GROUP INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
AVILLAR FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ALDERBURY MANAGEMENT LTD.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HHH INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WINNETT VENTURES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Transcargo Logistik S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · Panama
CRAFTERS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TYLA LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TRINBAGO HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
HEAD INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN INTERNATIONAL S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WESTIN MANAGEMENT S.A.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LENTIL SERVICES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
URBANSTAR VENTURES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
TAGLIA FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
WILSHAW ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

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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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