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Filtered: Liechtenstein US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-20

Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein · United States
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Markus Jakob Giger
Person · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
ROLAND OHRI
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
LMG Lighthouse Trust Reg
Company · Export controlled · Sanctioned entity · Liechtenstein
IGT Intergestions Trust Reg.
Company · Sanctioned entity · Liechtenstein
One Asset Management AG
Company · Export controlled · Sanctioned entity · Liechtenstein
Rheingold Edelmetall AG
Company · Sanctioned entity · Liechtenstein
Mr Anton Daniel Wyss
Person · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
PASCAL DOMINIK BUCHEL
Person · Sanctioned entity · Liechtenstein
Alexander Franz Josef Lins
Person · Export controlled · Sanctioned entity · Austria · Liechtenstein
CAFAR FOUNDATION
Company · Export controlled · Sanctioned entity · Liechtenstein
Trade Initiative Establishment
Company · Sanctioned entity · Liechtenstein
Stefan Anton Wolf
Person · Export controlled · Sanctioned entity · Austria · Liechtenstein
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
Axel Paul DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
SPERO FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
PALOMA FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
NATWIN FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
PANYA AG
Company · Sanctioned entity · Liechtenstein
NORDSTRAND LTD.
Organization · Sanctioned entity · Liechtenstein
YARRA ANSTALT A.G.
Legal entity · Export controlled · Sanctioned entity · Liechtenstein

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=li&datasets=us_trade_csl

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Topics

25Sanctioned entity 24Debarred entity 13Export controlled 1Offshore 1Financial services

Data sources

25US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 11Taiwan Strategic High-Tech Commodities Entity List 10OpenCorporates 10PermID Open Data 8US OFAC Press Releases 7Legal Entity Identifier (LEI) Reference Data 3Ukraine NSDC State Register of Sanctions 2UK Companies House People with Significant Control

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Countries

25Liechtenstein 3Austria 3Switzerland 2Germany 2United Kingdom 1Cyprus 1United States 1British Virgin Islands

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