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Filtered: Liechtenstein British Virgin Islands

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

Karlheinz Ospelt
Person · Politician · Liechtenstein
Orlando Smith
Person · Politician · United Kingdom · British Virgin Islands
Mansour bin Nasser bin Abdul Aziz
Person · Diplomat · Politician · Switzerland · Liechtenstein · Saudi Arabia
Manfred Batliner
Person · Politician · Liechtenstein
Marco Ospelt
Person · Politician · Liechtenstein
Wendelin Lampert
Person · Politician · Liechtenstein
Johannes Kaiser
Person · Politician · Liechtenstein
Pepo Frick
Person · Politician · Liechtenstein
Peter Büchel
Person · Politician · Liechtenstein
Peter Wolff
Person · Politician · Liechtenstein
Ingrid Hassler-Gerner
Person · Politician · Liechtenstein
Alvin Christopher
Person · Politician · British Virgin Islands
Markus Büchel
Person · Politician · Liechtenstein
Ivo Klein
Person · Politician · Liechtenstein
V. Inez Archibald
Person · Politician · British Virgin Islands
Renate Müssner
Person · Politician · Liechtenstein
Renate Wohlwend
Person · Politician · Liechtenstein
Lampert Rudolf
Person · Politician · Liechtenstein
Kedrick Pickering
Person · Politician · British Virgin Islands
Ralph T. O'Neal
Person · Politician · United Kingdom · British Virgin Islands
Katrin Eggenberger
Person · Politician · Switzerland · Liechtenstein
Josef Biedermann
Person · Politician · Liechtenstein
Josef Kreuter
Person · Diplomat · Politician · Czechoslovakia · Liechtenstein
Maximilian vu Liechtenstein
Person · Close Associate · Liechtenstein
Gisela Biedermann
Person · Politician · Liechtenstein

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Topics

3,799Offshore 390Sanction-linked entity 201Politician 94Sanctioned entity 37Bank 22Diplomat 8Close Associate 3Debarred entity 2Public listed company 2Person of interest 2Judge 1Financial crime 1Trade risk 1Regulator warning

Data sources

3,996ICIJ Offshore Leaks Database 390Graph-based entity tagging 191Wikidata 177Wikidata Persons in Relevant Categories 140Wikidata Politically Exposed Persons 87Every Politician 73Russian Unified State Register of Legal Entities (as at Jan 1, 2022)67US Trade Consolidated Screening List (CSL)62US SAM Procurement Exclusions 59US OFAC Specially Designated Nationals (SDN) List 53Legal Entity Identifier (LEI) Reference Data 39Business Identifier Code (BIC) Reference Data 25PermID Open Data 20Ukraine NSDC State Register of Sanctions 19Global Energy Ownership Tracker 18DPRK Reports 13OpenCorporates 10EU Financial Instruments Reference Data System (FIRDS)9US CIA World Leaders 7Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5US CIA World Factbook Heads of State and Government 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 3Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 2Iran UANI Business Registry 2RISE Moldova People of interest 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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