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Search guide · Data current as of 2024-11-29

Mansour bin Nasser bin Abdul Aziz
Person · Diplomat · Politician · Switzerland · Liechtenstein · Saudi Arabia
Hans Brunhart
Person · Politician · Liechtenstein
Arthur Brunhart
Person · Politician · Liechtenstein
Maximilian vu Liechtenstein
Person · Close Associate · Liechtenstein
Josef Biedermann
Person · Politician · Liechtenstein
Copaz Trust Management AG
Company · Financial services · Liechtenstein
Percuro Treuhandanstalt
Company · Financial services · Liechtenstein
GN Treuhand Anstalt
Company · Financial services · Liechtenstein
Seven Hills Beteiligungs AG
Company · Financial services · Liechtenstein
The Ampersand Treuunternehmen reg.
Company · Financial services · Liechtenstein
European Entrepreneurs Funds SICAV
Company · Financial services · Liechtenstein
SafePort Precious Metals 95 Fund
Company · Financial services · Liechtenstein
FONDATION CASTELLO DI AZEGLIO
Company · Financial services · Liechtenstein
Colbe Investment Limited
Company · Financial services · Liechtenstein
Laluma Anstalt
Company · Financial services · Liechtenstein
LATEX-ANSTALT
Company · Financial services · Liechtenstein
Octium Assurance AG
Company · Financial services · Liechtenstein
Hand in Hand Anstalt
Company · Financial services · Liechtenstein
MEWS TRUST
Company · Financial services · Liechtenstein
MALTOSKA TRUST REG.
Company · Financial services · Liechtenstein
CREA TRUST REG.
Company · Financial services · Liechtenstein
Calibur Stiftung
Company · Financial services · Liechtenstein
The Arndilly Trust
Company · Financial services · Liechtenstein
Joseph Wohlwend Treuhand Aktiengesellschaft
Company · Financial services · Liechtenstein
KAFROUN TRUST REG.
Company · Financial services · Liechtenstein

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Topics

1,348Financial services 224Offshore 222Sanction-linked entity 162Politician 36Sanctioned entity 22Bank 19Diplomat 8Close Associate 1Trade risk 1Judge

Data sources

1,348US FATCA Foreign Financial Institution (FFI) List 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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