Sanctions
Sanctioned companies and organisations – Liechtenstein
15 organisations with an address or registration in Liechtenstein are currently designated on official sanctions lists (OFAC SDN (US): 15, UK Sanctions List: 1, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: RUSSIA-EO14024 (12), IRAQ2 (1), Iraq (Sanctions) (EU Exit) Regulations 2020 (1).
15
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Aviatrans Establishment | Liechtenstein | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ | 0 | 2004-04-26 |
| Audax Trust Consulting Establishment | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Cafar Foundation | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Igt Intergestions Trust Reg. | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Liemeta AG | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Lmg Lighthouse Trust Reg | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Natwin Foundation | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Nordstrand Ltd. | Liechtenstein | OFAC SDN (US) | CUBA | 0 | — |
| One Asset Management AG | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Paloma Foundation | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Panya AG | Liechtenstein | OFAC SDN (US) | SDNTK | 0 | — |
| Rheingold Edelmetall AG | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Sequoia Treuhand Trust Reg | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Spero Foundation | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Trade Initiative Establishment | Liechtenstein | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.