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Filtered: Legal entities Austria Sanctioned entity

Search guide · Data current as of 2025-04-16

Ott Aleksander
Person · Sanctioned entity · Austria
Eskarbiiev Adan Zubairaievych
Person · Sanctioned entity · Austria
Poppel Patrik
Person · Sanctioned entity · Austria
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Legal entity · Sanctioned entity · Austria
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
Priks Volf Diter
Person · Sanctioned entity · Austria
Kriher Harald
Person · Sanctioned entity · Austria
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria
Shmidt Bendzhamin
Person · Sanctioned entity · Austria
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
OV Kapital Menedzhment HmbKh.
Organization · Sanctioned entity · Austria
Shmidbaur-Folk Karolin
Person · Sanctioned entity · Austria
Verasto Tomas Mariia
Person · Sanctioned entity · Austria
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
OCEAN PROPERTIES GMBH
Organization · Sanctioned entity · Austria
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein
KOOP KhIMMELB(L)AU Volf D. Priks & Partner ZT HmbKh
Organization · Sanctioned entity · Austria
Optim Kholdynh HmbKh
Organization · Sanctioned entity · Austria
Manfred Felber
Person · Debarred entity · Sanctioned entity · Austria
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Olexii Azarov
Person · Politician · Sanctioned entity · Austria · Soviet Union · Ukraine
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
IPM LIMITED
Organization · Sanctioned entity · Austria · China · Hong Kong SAR

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Topics

48Sanctioned entity 3Politician 2Disqualified 2Debarred entity 1Offshore 1Public listed company 1Bank 1Person of interest 1Close Associate

Data sources

28US Trade Consolidated Screening List (CSL)26US SAM Procurement Exclusions 22Ukraine NSDC State Register of Sanctions 21US OFAC Specially Designated Nationals (SDN) List 5Wikidata 3Legal Entity Identifier (LEI) Reference Data 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3PermID Open Data 3US OFAC Consolidated (non-SDN) List 2UK Companies House Disqualified Directors 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Sanctioned Crypto Wallets List 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1US BIS Denied Persons List 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

48Austria 5Russia 3Liechtenstein 3Soviet Union 2Switzerland 2Israel 2Singapore 2Ukraine 1Belgium 1China 1Germany 1United Kingdom 1Gibraltar 1Hong Kong SAR 1Panama 1Palestinian territories 1Seychelles 1Tunisia

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