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Search guide · Data current as of 2024-11-02

АО РОЯЛ ФАРМ ХОЛДИНГ
Organization · Liechtenstein
ASHA HOLDING AKTIENEGESELLSCHAFT/ASHA HOLDING LIMITTED
Organization · Liechtenstein
PEMBERTON ESTABLISHMENT/PEMBERTON ANASTALT
Organization · Liechtenstein
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
DI TECHNOLOGIES GMBH
Organization · Liechtenstein
DI TECHNOLOGIES GMBH
Organization · Liechtenstein
FORTUM AKTIENGESELLSCHAFT
Organization · Liechtenstein
КОМПАНИЯ "БАРДОТТО ИСТЕБЛИШМЕНТ"
Organization · Liechtenstein
ASHA HOLDING AKTIENGESELLSCHAFT/ASHA HOLDING LIMITED
Organization · Liechtenstein
PEMBERTON ESTABLISHMENT/PEMBERTON ANSTALT
Organization · Liechtenstein
ASHA HOLDING AKTIENGESELLSCHAFT/ASHA HOLDING LIMITED
Organization · Liechtenstein
PEMBERTON ESTABLISHMENT/PEMBERTON ANASTALT
Organization · Liechtenstein
CORIO INVEST AKTIENGESELLSCHAFT
Organization · Liechtenstein
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
FORTUM AKTIENGESELLSCHAFT
Organization · Liechtenstein
DI TECHNOLOGIES GMBH
Organization · Liechtenstein
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Д.Т.И СЕРАФИН ТРАСТ РЕГ."
Organization · Liechtenstein
FORTUM AKTIENGESELLSCHAFT
Organization · Liechtenstein
ASHA HOLDING AKTIENGESELLSCHAFT/ASHA HOLDING LIMITED
Organization · Liechtenstein
PALOMA FOUNDATION
Legal entity · Sanctioned entity · Liechtenstein
CAFAR FOUNDATION
Legal entity · Sanctioned entity · Liechtenstein
SPERO FOUNDATION
Legal entity · Sanctioned entity · Liechtenstein
NATWIN FOUNDATION
Legal entity · Sanctioned entity · Liechtenstein
ONE ASSET MANAGEMENT AG
Legal entity · Sanctioned entity · Liechtenstein

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Topics

224Offshore 222Sanction-linked entity 29Sanctioned entity 22Bank 1Trade risk

Data sources

349ICIJ Offshore Leaks Database 222Graph-based entity tagging 27Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24Business Identifier Code (BIC) Reference Data 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 11Legal Entity Identifier (LEI) Reference Data 9PermID Open Data 8OpenCorporates 3Bulgarian Persons of Interest 3Ukraine NSDC State Register of Sanctions 2Global Energy Ownership Tracker 2Iran UANI Business Registry 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

Countries

429Liechtenstein 210British Virgin Islands 7Panama 5Bahamas 4Liberia 4Libya 4United States 1Bermuda 1Switzerland 1Cyprus 1United Kingdom 1Seychelles

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