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Search guide · Data current as of 2024-10-31

ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
FORTUM AKTIENGESELLSCHAFT
Organization · Liechtenstein
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Terminal Kholdynh Aktsiienhezelshaft
Organization · Sanctioned entity · Liechtenstein
Trade Initiative Establishment
Company · Sanctioned entity · Liechtenstein
Soheral Fundeishn
Organization · Sanctioned entity · Liechtenstein
YARRA ANSTALT A.G.
Legal entity · Sanctioned entity · Liechtenstein
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
NORDSTRAND LTD.
Organization · Sanctioned entity · Liechtenstein
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
PANYA AG
Company · Sanctioned entity · Liechtenstein
ФОНД ХРЕФ
Organization · Liechtenstein
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein

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Filtered: Organizations Liechtenstein

Search guide · Data current as of 2024-10-31

ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
FORTUM AKTIENGESELLSCHAFT
Organization · Liechtenstein
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Terminal Kholdynh Aktsiienhezelshaft
Organization · Sanctioned entity · Liechtenstein
Trade Initiative Establishment
Company · Sanctioned entity · Liechtenstein
Soheral Fundeishn
Organization · Sanctioned entity · Liechtenstein
YARRA ANSTALT A.G.
Legal entity · Sanctioned entity · Liechtenstein
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
MYNARD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
NORDSTRAND LTD.
Organization · Sanctioned entity · Liechtenstein
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
PANYA AG
Company · Sanctioned entity · Liechtenstein
ФОНД ХРЕФ
Organization · Liechtenstein
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
MIELL FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Amico Commercial Services Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein

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1 - 25 of 429
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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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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