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Search guide · Data current as of 2025-04-30

SIGMA BANK AG
Organization · Liechtenstein
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein
BENDURA BANK AG
Organization · Liechtenstein
Banking Circle (Liechtenstein) AG
Company · Liechtenstein
ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
NORDSTRAND LTD.
Organization · Sanctioned entity · Liechtenstein
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
BANK FRICK AG
Organization · Liechtenstein
Tonetta Enterprises Limited
Company · Liechtenstein · British Virgin Islands
Kaiser Partner Privatbank AG
Company · Liechtenstein
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
INTEROGO TREASURY AG
Organization · Liechtenstein
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Sanctioned entity · Liechtenstein
Nasreddin Foundation
Organization · Sanctioned entity · Liechtenstein
OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
Organization · Liechtenstein
MIELL FINANCE LIMITED
Company · Liechtenstein · British Virgin Islands
VP BANK AG
Organization · Liechtenstein
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Terminal Kholdynh Aktsiienhezelshaft
Organization · Sanctioned entity · Liechtenstein
CORISTON LIMITED
Company · Liechtenstein · British Virgin Islands
Liechtensteinische Landesbank AG
Company · Liechtenstein
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein

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Topics

224Offshore 180Politician 30Sanctioned entity 22Bank 15Close Associate 9Diplomat 7Financial services 5Sanction-linked entity 1Trade risk 1Judge

Data sources

236ICIJ Offshore Leaks Database 190Wikidata 170Wikidata Persons in Relevant Categories 132Wikidata Politically Exposed Persons 61Every Politician 25US Trade Consolidated Screening List (CSL)24Business Identifier Code (BIC) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 9PermID Open Data 9US CIA World Leaders 8OpenCorporates 7Legal Entity Identifier (LEI) Reference Data 7US FATCA Foreign Financial Institution (FFI) List 5Graph-based entity tagging 5UK Companies House People with Significant Control 5Ukraine NSDC State Register of Sanctions 4Global Energy Ownership Tracker 3Bulgarian Persons of Interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 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

Countries

488Liechtenstein 210British Virgin Islands 7Switzerland 7Panama 6Austria 5Bahamas 4France 4Liberia 4Libya 4United States of America 3Germany 2United Kingdom 1Bermuda 1Cyprus 1Czechia 1Seychelles

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