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Filtered: Bahamas Liechtenstein British Virgin Islands

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

Ferran Costa Marimon
Person · Politician · Andorra · Liechtenstein
Xaver Hoch
Person · Politician · Liechtenstein
Perry Christie
Person · Politician · Bahamas
Klaus Tschütscher
Person · Politician · Liechtenstein
Walter Hartmann
Person · Politician · Liechtenstein
Mario Frick
Person · Politician · Liechtenstein
Aurora Díaz-Rato Revuelta
Person · Diplomat · Politician · Switzerland · Spain · Liechtenstein · Uruguay
Sharon R. Wilson
Person · Politician · Bahamas
Cornelius A. Smith
Person · Politician · Bahamas
Enric Tarrado Vives
Person · Politician · Andorra · Switzerland · Hungary · Liechtenstein · Monaco · Slovakia · San Marino
Andrew Fahie
Person · Politician · British Virgin Islands
Adrian Hasler
Person · Politician · Liechtenstein
Fred Mitchell
Person · Diplomat · Politician · Bahamas
Daniel Risch
Person · Politician · Liechtenstein
Dominique Hasler
Person · Politician · Liechtenstein
Bernard Nottage
Person · Politician · Bahamas
Josy Biedermann
Person · Politician · Liechtenstein
Marguerite Pindling
Person · Politician · Bahamas
Josef Frommelt
Person · Politician · Liechtenstein
Wolfgang Feger
Person · Politician · Liechtenstein
Franz Oehri
Person · Politician · Liechtenstein
Franz Elkuch
Person · Politician · Liechtenstein
Edwing Kindle
Person · Politician · Liechtenstein
Felix Hassler
Person · Politician · Liechtenstein
Louis Gassner
Person · Politician · Liechtenstein

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Topics

4,510Offshore 393Sanction-linked entity 324Politician 106Bank 97Sanctioned entity 32Diplomat 10Close Associate 5Judge 3Crime 3Debarred entity 3Person of interest 3Wanted 2Public listed company 2Trade risk 1Financial crime 1Regulator warning

Data sources

4,718ICIJ Offshore Leaks Database 393Graph-based entity tagging 284Wikidata 263Wikidata Persons in Relevant Categories 218Wikidata Politically Exposed Persons 126Every Politician 110Business Identifier Code (BIC) Reference Data 73Russian Unified State Register of Legal Entities (as at Jan 1, 2022)69US Trade Consolidated Screening List (CSL)64US SAM Procurement Exclusions 61US OFAC Specially Designated Nationals (SDN) List 54Legal Entity Identifier (LEI) Reference Data 36US CIA World Leaders 26PermID Open Data 24Global Energy Ownership Tracker 22Ukraine NSDC State Register of Sanctions 19DPRK Reports 14OpenCorporates 10EU Financial Instruments Reference Data System (FIRDS)9US CIA World Factbook Heads of State and Government 7Swiss SECO Sanctions/Embargoes 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4US OFAC Consolidated (non-SDN) List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3INTERPOL Red Notices 3Iran UANI Business Registry 3Monaco National Fund Freezing List 3RISE Moldova People of interest 3US BIS Denied Persons List 3WorldBank Debarred Providers 2Australian Sanctions Consolidated List 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1US Federal Reserve Enforcement Actions

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