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Search guide · Data current as of 2024-11-28

GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Okhri Roland
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Alexander Marxer
Person · Politician · Liechtenstein
Egon Matt
Person · Politician · Liechtenstein
Jürgen Beck
Person · Politician · Liechtenstein
Florian Meier
Person · Politician · Liechtenstein
Emma Brogle
Person · Politician · Liechtenstein
Emma Eigenmann
Person · Politician · Liechtenstein
Christian Brunhart
Person · Politician · Liechtenstein
Victorio Redondo Baldrich
Person · Diplomat · Politician · Switzerland · Spain · France · Liechtenstein
Donath Oehri
Person · Politician · Liechtenstein
Rudolf Rheinberger
Person · Close Associate · Liechtenstein
Beck Doris
Person · Politician · Liechtenstein
Doris Frommelt
Person · Politician · Liechtenstein
Dorothee Laternser
Person · Politician · Liechtenstein
Diana Hilti
Person · Politician · Liechtenstein
Graziella Marok-Wachter
Person · Politician · Liechtenstein
Manuel Frick
Person · Politician · Liechtenstein
Bernardo de Sicart Escoda
Person · Diplomat · Politician · Switzerland · Spain · Liechtenstein · Luxembourg
Christian Batliner
Person · Judge · Politician · Liechtenstein
Werner Ospelt
Person · Politician · Liechtenstein
Dietmar Lampert
Person · Politician · Liechtenstein
Sebastian Schädler
Person · Politician · Liechtenstein
Sascha Quaderer
Person · Politician · Liechtenstein
Peter Frick
Person · Politician · Liechtenstein

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Topics

224Offshore 222Sanction-linked entity 162Politician 36Sanctioned 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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