Search

Search OpenSanctions

Filtered: Organizations Liechtenstein UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-04

Audax Consulting Trust Establishment
Company · Sanctioned entity · Liechtenstein

Previous
1 - 1 of 1
Next

Topics

Data sources

1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Liechtenstein

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting