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Search guide · Data current as of 2024-12-03

Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
BENDURA BANK AG
Organization · Bank · Liechtenstein
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
NEUE BANK AG
Organization · Bank · Liechtenstein
INTEROGO TREASURY AG
Organization · Bank · Liechtenstein
VP BANK AG
Organization · Bank · Liechtenstein
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
Organization · Liechtenstein
AMNIS EUROPE AG
Organization · Bank · Liechtenstein
Terminal Kholdynh Aktsiienhezelshaft
Organization · Sanctioned entity · Liechtenstein
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Manuel Frick
Person · Politician · Liechtenstein
Bernardo de Sicart Escoda
Person · Diplomat · Politician · Switzerland · Spain · Liechtenstein · Luxembourg
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
Walter Frick
Person · Politician · Liechtenstein
Dagmar Bühler-Nigsch
Person · Politician · Liechtenstein
Norma Heidegger
Person · Politician · Liechtenstein
Karin Zech-Hoop
Person · Politician · Liechtenstein
Franziska Hoop
Person · Politician · Liechtenstein
Manuela Haldner-Schierscher
Person · Politician · Liechtenstein
Bettina Petzold-Mähr
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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