Countries › Liechtenstein
Liechtenstein LI
26 active records linked to Liechtenstein: 18 organization, 8 person. By list: un_sc (1), ofac_sdn (23), eu_fsf (1), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AUDAX TRUST CONSULTING ESTABLISHMENT | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| AVIATRANS ANSTALT | Organization | IRAQ2 | Liechtenstein | — | ofac_sdn |
| Alexander Franz Josef LINS | Person | RUSSIA-EO14024 |  Austria Liechtenstein | — | ofac_sdn |
| Anton Daniel WYSS | Person | RUSSIA-EO14024 | Liechtenstein  Switzerland | — | ofac_sdn |
| Axel Paul DIEGELMANN | Person | RUSSIA-EO14024 |  Germany Liechtenstein | — | ofac_sdn |
| CAFAR FOUNDATION | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| Fritz DIEGELMANN | Person | RUSSIA-EO14024 | Germany Liechtenstein | — | ofac_sdn |
| IGT INTERGESTIONS TRUST REG. | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| LIEMETA AG | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| LMG LIGHTHOUSE TRUST REG | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| Markus Jakob GIGER | Person | RUSSIA-EO14024 | Liechtenstein Switzerland  United Kingdom | — | ofac_sdn |
| NATWIN FOUNDATION | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| NORDSTRAND LTD. | Organization | CUBA | Liechtenstein | — | ofac_sdn |
| ONE ASSET MANAGEMENT AG | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| PALOMA FOUNDATION | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| PANYA AG | Organization | SDNTK | Liechtenstein | — | ofac_sdn |
| Pascal Dominik BUECHEL | Person | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| RHEINGOLD EDELMETALL AG | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| Roland OEHRI | Person | RUSSIA-EO14024 | Austria Liechtenstein Switzerland | — | ofac_sdn |
| SEQUOIA TREUHAND TRUST REG | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| SPERO FOUNDATION | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| Stefan Anton WOLF | Person | RUSSIA-EO14024 | Austria Liechtenstein | — | ofac_sdn |
| TRADE INITIATIVE ESTABLISHMENT | Organization | RUSSIA-EO14024 | Liechtenstein | — | ofac_sdn |
| Aviatrans Anstalt | Organization | IRQ | Liechtenstein | May 23, 2006 | eu_fsf |
| AVIATRANS ANSTALT | Organization | Iraq | Liechtenstein | April 26, 2004 | un_sc |
| AVIATRANS ANSTALT | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Liechtenstein | April 26, 2004 | uk_fcdo |
Pass "country": "LI" in a screening request to penalise matches with a conflicting country. API reference.