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

Jacques Rummelhardt
Person · Diplomat · Politician · Switzerland · France · Liechtenstein
Klaus Wanger
Person · Politician · Liechtenstein
Adrian Hasler
Person · Politician · Liechtenstein
Jose Luis Bernal Rodriguez
Person · Diplomat · Politician · Switzerland · China · Czech Republic · North Korea · South Korea · Liechtenstein · Mongolia · Mexico
Rita Kieber-Beck
Person · Diplomat · Politician · Liechtenstein
Nora von Liechtenstein
Person · Close Associate · Liechtenstein
Alain Catta
Person · Diplomat · Politician · Austria · Switzerland · France · Liechtenstein
René Roudaut
Person · Diplomat · Politician · Switzerland · France · Hungary · Liechtenstein
PALOMA FOUNDATION
Organization · Sanctioned entity · Liechtenstein
Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein
PANYA AG
Company · Sanctioned entity · Liechtenstein
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
CAFAR FOUNDATION
Organization · Sanctioned entity · Liechtenstein
Audax Trust Consulting Establishment
Company · Sanctioned entity · Liechtenstein
BENDURA BANK AG
Organization · Bank · Liechtenstein
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
SIGMA BANK AG
Organization · Bank · Liechtenstein
ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
IKARIA INTERNATIONAL TECHNOLOGIES AKTIENGESELLSCHAFT
Organization · Liechtenstein
NEUE BANK AG
Organization · Bank · Liechtenstein
BANKING CIRCLE (LIECHTENSTEIN) AG
Organization · Bank · Liechtenstein
NATWIN FOUNDATION
Organization · Sanctioned entity · Liechtenstein
LIEMETA AG
Company · Sanctioned entity · 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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