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Anton Daniel Wyss

Export controlled · Sanctioned entity

Anton Daniel Wyss is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Daniel Wyss · Mr Anton Daniel Wyss · WYSS, Anton Daniel				[sources]
Birth date	1971-05				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland · Liechtenstein				[sources]
First name	ANTON DANIEL · Anton				[sources]
Last name	Wyss				[sources]
Middle name	Daniel				[sources]
Title	Mr				[sources]
Unique Entity ID	`PKLAFH5VM9F6`				[sources]
Address	13 Ratikonstrasse, 9490vaduz, Liechtenstein · 9494 SCHAAN, LIE · Im Duxer Schaan 9494 Liechtenstein · Im Duxer, 9494 Schaan · Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Im Duxer, 9494 Schaan	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
AGELEF HOLDINGS LIMITED	-	2016-04-06	2024-09-30

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-08511364-atafew4z7voyyrvyqadctfchsy8 · gb-coh-psc-05851133-9gsglziqq7xpadkiab8pcjcb2dm · tw-shtc-78232ea3544f02c786bea1e7d631aec2857d1d36 · ofac-pr-82e3355978a4fb57f9b0b49a5f4bd4ec925e4d34 · usgsa-s4mrtlmzf · cy-7fd26eb7d0e9917908afb6a366030cbdd9759397 · ofac-50041

For experts: raw data explorer

Factsheet Data sources

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