Sanctions linked to Liechtenstein
29 entries on 7 official sanctions and export-control lists name Liechtenstein as a nationality, an address, a place of registration or the country of the listing: 20 companies and organisations, 9 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Liechtenstein, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · Iraq · IRQ · The Iraq (Sanctions) (EU Exit) Regulations 2020 · CUBA.
Sanctions list screening
Entries linked to Liechtenstein, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| Iraq | United Nations Security Council Consolidated List | 1 |
| IRQ | EU Consolidated Financial Sanctions List | 1 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AVIATRANS ANSTALT | Company or organisation | Australian Consolidated Sanctions List | Liechtenstein | 11 December 2025 |
| Aviatrans Establishment | Company or organisation | EU Consolidated Financial Sanctions List | Liechtenstein | 25 May 2006 |
| AVIATRANS ANSTALT | Company or organisation | United Nations Security Council Consolidated List | Liechtenstein | 26 April 2004 |
| AVIATRANS ANSTALT | Company or organisation | UK Sanctions List | Liechtenstein | 26 April 2004 |
| AUDAX TRUST CONSULTING ESTABLISHMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| AVIATRANS ANSTALT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| Aviatrans Anstalt | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Liechtenstein | |
| CAFAR FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| IGT INTERGESTIONS TRUST REG. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| LIEMETA AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| LMG LIGHTHOUSE TRUST REG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| NATWIN FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| NORDSTRAND LTD. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| ONE ASSET MANAGEMENT AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| PALOMA FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| PANYA AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| RHEINGOLD EDELMETALL AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| SEQUOIA TREUHAND TRUST REG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| SPERO FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein | |
| TRADE INITIATIVE ESTABLISHMENT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Liechtenstein |
Individuals are not shown on this page. To check a person, screen the name above.