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Search guide · Data current as of 2024-11-26

VTB BANK (AUSTRIA) AG
Legal entity · Sanctioned entity · Austria
RAIFFEISEN SALZBURG INVEST GMBH
Organization · Bank · Austria
SPARKASSE MUHLVIERTEL- WEST BANK AKTIENGESELLSCHAFT
Organization · Bank · Austria
BANKHAUS CARL SPAENGLER UND CO AKT
Organization · Bank · Austria
SPAR HOLDING AG
Organization · Austria
SPARKASSE DER STADT AMSTETTEN
Organization · Bank · Austria
BANK99 AG
Organization · Bank · Austria
SPARKASSE BADEN
Organization · Bank · Austria
SPARKASSE BREGENZ BANK AG
Organization · Bank · Austria
SPARKASSE DER GEMEINDE EGG
Organization · Bank · Austria
SPARKASSE DER STADT FELDKIRCH
Organization · Bank · Austria
SPARKASSE FELDKIRCHEN/KARNTEN
Organization · Bank · Austria
SPARKASSE FRANKENMARKT AKTIENGESELLSCHAFT
Organization · Bank · Austria
SPARKASSE HAUGSDORF
Organization · Bank · Austria
SPARKASSE HERZOGENBURG- NEULENGBACHBANK AKTIENGESELLSCHAFT
Organization · Bank · Austria
SPARKASSE DER STADT KITZBUHEL
Organization · Bank · Austria
SPARKASSE OBEROSTERREICH BANK AG
Organization · Bank · Austria
SPARKASSE KUFSTEIN TIROLER
Organization · Bank · Austria
SPARKASSE LAMBACH BANK AKTIENGESELLSCHAFT
Organization · Bank · Austria
SPARKASSE LANGENLOIS
Organization · Bank · Austria
SPARKASSE MITTERSILL BANK AG
Organization · Bank · Austria
SPARKASSE MURZZUSCHLAG AKTIENGESELLSCHAFT
Organization · Bank · Austria
SPARKASSE NEUNKIRCHEN
Organization · Bank · Austria
SPARKASSE NEUHOFEN BANK AKTIENGESELLSCHAFT
Organization · Bank · Austria
SPARKASSE POYSDORF AG
Organization · Bank · Austria

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Topics

3,283Politician 220Bank 209Sanction-linked entity 128Diplomat 121Close Associate 96Regulator warning 58Sanctioned entity 57Judge 28Trade risk 12Public listed company 9Debarred entity 7Military 6Crime 6Wanted 5Person of interest 3Offshore 2Disqualified 2Counter-sanctioned entity

Data sources

3,233Wikidata 2,961Wikidata Politically Exposed Persons 2,849Wikidata Persons in Relevant Categories 825Austria Public Officials 555Legal Entity Identifier (LEI) Reference Data 250Business Identifier Code (BIC) Reference Data 209Graph-based entity tagging 184Every Politician 100OpenFIGI Securities Information 94EU Financial Instruments Reference Data System (FIRDS)76EU ESMA Suspensions and Removals 41Liechtenstein Posted Workers Act (EntsG) Sanctions 36US SAM Procurement Exclusions 35ICIJ Offshore Leaks Database 33European Commitee of the Regions Members 33Iran UANI Business Registry 31Global Energy Ownership Tracker 28US Trade Consolidated Screening List (CSL)26European Parliament Members 21Ukraine NSDC State Register of Sanctions 21US OFAC Specially Designated Nationals (SDN) List 20US CIA World Leaders 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16DPRK Reports 13EU ESMA Sanctions 6INTERPOL Red Notices 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Wikidata Entities of Interest 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 3PermID Open Data 3ACF List of War Enablers 3US CIA World Factbook Heads of State and Government 3US OFAC Consolidated (non-SDN) List 3WorldBank Debarred Providers 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List

Countries

4,525Austria 117European Union 54Germany 32Hungary 29France 25Poland 24Belgium 22Luxembourg 22Türkiye 18Congo - Kinshasa 18Netherlands 16United States 13United Kingdom 11Bosnia & Herzegovina 11Switzerland 11Spain 11Russia 10Israel 9Malta 9Slovenia 8North Korea 8Liechtenstein 7Romania 7Slovakia 7Soviet Union 6Canada 6Croatia 5China 5Czech Republic 4Chile 4Italy 4Morocco 4Norway 4Ukraine 3Bermuda 3Brazil 3South Korea 3Mozambique 3Palestinian Territories 3Seychelles 3Yugoslavia 3Global 2Australia 2Belarus 2Cuba 2Denmark 2Estonia 2Egypt 2Iceland 2Mongolia 2Portugal 2Serbia 2Saudi Arabia 2Sweden 2Singapore 2Syria 2Uruguay 2Vatican City 1Andorra 1Afghanistan 1Angola 1Argentina 1Czechoslovakia 1Serbia and Montenegro 1Cyprus 1Djibouti 1Ethiopia 1Finland 1Georgia 1Gibraltar 1Hong Kong SAR China 1Indonesia 1Ireland 1Iran 1Jordan 1Kenya 1Lesotho 1Latvia 1Monaco 1Montenegro 1Mexico 1Malaysia 1Panama 1Papua New Guinea 1Pakistan 1Paraguay 1Qatar 1Solomon Islands 1Eswatini 1Chad 1Thailand 1Tunisia 1Tanzania 1Vanuatu 1Kosovo 1Yemen

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