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Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz
The Office of Economic Affairs of the Principality of Liechtenstein publishes a list of companies and persons against whom a legally binding sanction has been imposed in accordance with articles 7 and 9 of the Liechtenstein Posted Workers Act (Entsendegesetz, EntsG).
The companies and persons on this list have been legally sanctioned for minor first-time infractions in accordance with article 9, as well as for major or repeated infractions in accordance with article 7.
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| Publisher: | Office of Economic Affairs (AVW) · Liechtenstein The Office of Economic Affairs is a government agency of the Principality of Liechtenstein. It is part of the Ministry of the Interior, Justice and Economy. | ||||||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||||||
| Information: | www.llv.li | ||||||||||
| Source data: | www.llv.li · PDF | ||||||||||
| Coverage: | added · frequency: weekly | ||||||||||
| Last processed: | 2025-09-19 08:55:18 · v. 20250919085518-ncm | ||||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 134.26 KB | |
names.txt | Target names text file | 1.85 KB | |
senzing.json | Senzing entity format | 64.68 KB | |
targets.nested.json | Targets as nested JSON | 103.03 KB | |
targets.simple.csv | Targets as simplified CSV | 12.23 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[LI-ENTSG] | Articles 7 and 9 of the Liechtenstein Posted Workers Act | AVW Liechtenstein |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Vali Montage GmbH | Company | Switzerland | |
| Four Twelve GmbH | Company | Switzerland | |
| D-R Gipsergeschäft | Company | Switzerland | |
| Pedaci Personal GmbH | Company | Switzerland | |
| Coolmärk GmbH | Company | Austria | |
| ATRIUM Gerüstbau, Verputz GmbH | Company | Austria | |
| Tischlerei Salzburger GmbH | Company | Austria | |
| Dina Group AG | Company | Switzerland | |
| Wehinger Naturstein- und Kunststeinwerk Gesellschaft m.b.H. | Company | Austria | |
| Lavos Gaspar Marco Fernando; Herr Gaspar Marco Lavos | Company | Switzerland | |
| Farben Kobold | Company | Switzerland | |
| ROJO STAV, s.r.o. | Company | Slovakia | |
| Péter Kepenyes | Person | Switzerland | |
| Arcadie Tirgoala | Person | Switzerland | |
| Rauch Werk GmbH | Company | Switzerland |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.