Base
Organization14 sanctions listsLI

AVIATRANS ANSTALT

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AVIATRANS ANSTALT
Entity Type
Organization (Organization)
Countries
LI
OpenSanctions ID
NK-WcepNRhvFQ78K7VtSTa44W
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AVIATRANS ANSTALT appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Ruggell, LIECHTENSTEIN; Ruggell Liechtenstein; Ruggell, Liechtenstein; リヒテンシュタイン、ルッゲル; Ruggell

Aliases (5)

Also Known As
Aviatrans Establishment
Aviatrans Anstalt
アビアトランス・アンスタルト
AVIATRANS ESTABLISHMENT
アビアトランス機構

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AVIATRANS ANSTALTCSL
Specially Designated Nationals (SDN) - Treasury Department

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CAFAR FOUNDATIONOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.