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Search guide · Data current as of 2024-12-04

Hans-Adam II, Prince of Liechtenstein
Person · Politician · Austria · Liechtenstein
Klaus Tschütscher
Person · Politician · Liechtenstein
Aurelia Frick
Person · Politician · Liechtenstein
Fernando Riquelme Lidón
Person · Diplomat · Politician · Switzerland · Spain · Liechtenstein
Georg Malin
Person · Politician · Liechtenstein
Gonzalo de Benito Secades
Person · Diplomat · Politician · United Arab Emirates · Switzerland · Spain · Japan · Liechtenstein
Walter Hartmann
Person · Politician · Liechtenstein
Volker Rheinberger
Person · Politician · Liechtenstein
Lorenz Heeb
Person · Politician · Liechtenstein
Oswald Kranz
Person · Politician · Liechtenstein
Hansjörg Goop
Person · Politician · Liechtenstein
Dieter Walch
Person · Politician · Austria · Liechtenstein
Guido Meier
Person · Politician · Liechtenstein
Carl Kaiser
Person · Politician · Liechtenstein
Xaver Hoch
Person · Politician · Liechtenstein
Enric Tarrado Vives
Person · Politician · Andorra · Switzerland · Hungary · Liechtenstein · Monaco · Slovakia · San Marino
Günter Vogt
Person · Politician · France · Liechtenstein
Alois Beck
Person · Politician · Liechtenstein
Daniel Risch
Person · Politician · Liechtenstein
Dominique Hasler
Person · Politician · Liechtenstein
Alois de Liechtenstein
Person · Close Associate · Liechtenstein
Gunilla Marxer-Kranz
Person · Politician · Liechtenstein
Mario Wohlwend
Person · Politician · Liechtenstein
Johannes Hasler
Person · Politician · Liechtenstein
Susanne Eberle-Strub
Person · Politician · France · 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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