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Search guide · Data current as of 2025-04-23

DolomitenBank Osttirol-Westkaernten eG
Company · Austria
Santander Consumer Bank GmbH
Company · Austria
RAIFFEISEN WOHNBAUBANK AKTIENGESELLSCHAFT
Organization · Austria
KREMSER BANK UND SPARKASSEN AKTIENGESELLSCHAFT
Company · Austria
RAIFFEISENLANDESBANK VORARLBERG
Organization · Austria
Liechtensteinische Landesbank (Oesterreich) AG
Company · Austria
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
BLUE ROCK CAPITAL GMBH
Organization · Austria
RAIFFEISENLANDESBANK OBEROESTERREICH, AKTIENGESELLSCHAFT
Company · Austria
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
Wiener Privatbank SE
Company · Regulator warning · Austria
SPARKASSE FRANKENMARKT AKTIENGESELLSCHAFT
Organization · Austria
PORSCHE-BANK AKTIENGESELLSCHAFT
Organization · Austria
Raiffeisenlandesbank Burgenland und Revisionsverband eGen
Company · Austria
VAKIFBANK INTERNATIONAL AG
Organization · Austria
3-BANKEN WOHNBAUBANK AG
Organization · Austria
SPAR-FINANZ BANK AG
Organization · Austria
UNION INVESTMENT REAL ESTATE AUSTRIA AG
Organization · Austria
BANCO DO BRASIL AG
Organization · Austria
REPUBLIK OESTERREICH-BUND
Organization · Austria
BANKIA SA, VIENNA BRANCH
Organization · Austria
COMMERZBANK AG, NIEDERLASSUNG WIEN WIEN
Organization · Austria
AVISO ZETA AG I.A.
Organization · Austria
LLB INVEST KAPITALANLAGEGESELLS CHAFT M.B.H.
Organization · Austria
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE WIEN
Organization · Austria

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Topics

208Bank 40Financial services 13Regulator warning 12Public listed company 12Sanction-linked entity 1Debarred entity 1Regulator action 1Sanctioned entity

Data sources

208Business Identifier Code (BIC) Reference Data 40US FATCA Foreign Financial Institution (FFI) List 16Legal Entity Identifier (LEI) Reference Data 13EU ESMA Sanctions 12Graph-based entity tagging 5EU Financial Instruments Reference Data System (FIRDS)4EU ESMA Suspensions and Removals 2Global Energy Ownership Tracker 1India National Stock Exchange Debarred Entities 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

208Austria 1India

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