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Filtered: Liechtenstein Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-05-09

Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
GIGER, Markus Jakob
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
Terminal Kholdynh Aktsiienhezelshaft
Organization · Sanctioned entity · Liechtenstein
Soheral Fundeishn
Organization · Sanctioned entity · Liechtenstein
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands

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Topics

Data sources

5Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1PermID Open Data

Countries

5Liechtenstein 2Switzerland 2United Kingdom 1Austria 1Cyprus 1British Virgin Islands

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