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Filtered: Austria Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Legal entity · Sanctioned entity · Austria
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein
Manfred Felber
Person · Debarred entity · Sanctioned entity · Austria
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR
ALEXANDER OSTROUSKY
Person · Sanctioned entity · Austria · Switzerland
Sergei Vyacheslavovich Makarov
Person · Sanctioned entity · Austria · Russia
OLGA BORISOVNA RAIKES
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
GE Plan
Company · Debarred entity · Sanctioned entity · Austria
Adel Saad al-Din Hassan Doughman
Person · Sanctioned entity · Austria
Vend Ore GmbH
Company · Sanctioned entity · Austria
Alexander Franz Josef Lins
Person · Sanctioned entity · Austria · Liechtenstein
Daniel FROSCH
Person · Sanctioned entity · Austria
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
Manfred Felber
Legal entity · Sanctioned entity · Austria
Gulf Gate Spedition GmbH
Legal entity · Sanctioned entity · Austria
ART HOUSE GMBH
Organization · Sanctioned entity · Austria
CASTLE HOLDING GMBH
Organization · Sanctioned entity · Austria

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Topics

28Sanctioned entity 2Debarred entity 1Disqualified 1Offshore 1Public listed company 1Bank

Data sources

28US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 5Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3US OFAC Consolidated (non-SDN) List 1Bulgarian Persons of Interest 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Sanctioned Crypto Wallets List 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1US BIS Denied Persons List 1Wikidata

Countries

28Austria 3Liechtenstein 3Russia 2Switzerland 2Israel 2Singapore 1Belgium 1China 1Germany 1United Kingdom 1Gibraltar 1Hong Kong SAR 1Panama 1Palestinian territories 1Seychelles 1Tunisia

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