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Search guide · Data current as of 2025-04-12

SPARKASSE LAMBACH BANK AKTIENGESELLSCHAFT
Organization · Austria
GENERALI BANK AG
Organization · Austria
Freiheitliche Partei Österreichs
Organization · Austria
Wiener Neustaedter Sparkasse
Company · Austria
HYPO TIROL BANK AG
Company · Regulator warning · Austria
WSK BANK AG
Organization · Austria
Voestalpine Stahl GmbH
Company · Sanction-linked entity · Austria
WIENWERT AG
Organization · Austria
MM PACKAGING GMBH
Organization · Austria
MAYR-MELNHOF KARTON AG
Organization · Austria
Raiffeisen-Landesbank Steiermark AG
Company · Austria
Volksbank Oberoesterreich AG
Company · Austria
Marchfelder Bank eG
Company · Regulator warning · Austria
FTC CAPITAL GMBH
Organization · Austria
MERCEDES-BENZ BANK GMBH
Organization · Austria
SPARKASSE EFERDING- PEUERBACH- WAIZENKIRCHEN
Company · Austria
Raiffeisen Digital Bank AG
Company · Austria
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Erste Asset Management GmbH
Company · Regulator warning · Austria
Commercial Energy Solutions GmbH
Organization · Austria
PSA PAYMENT SERVICES AUSTRIA GMBH
Organization · Austria
UNIQA Insurance Group AG
Company · Austria
CMTA AG
Organization · Austria
BANKHAUS DENZEL AKTIENGESELLSCHAFT
Organization · Austria
BITPANDA GMBH
Organization · Austria

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Topics

237Sanction-linked entity 208Bank 45Regulator warning 40Financial services 28Trade risk 21Public listed company 21Sanctioned entity 6Debarred entity 3Offshore 3State-owned enterprise 1Regulator action

Data sources

336Legal Entity Identifier (LEI) Reference Data 238Business Identifier Code (BIC) Reference Data 237Graph-based entity tagging 52Global Energy Ownership Tracker 40US FATCA Foreign Financial Institution (FFI) List 33Liechtenstein Posted Workers Act (EntsG) Sanctions 32ICIJ Offshore Leaks Database 28Iran UANI Business Registry 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16US Trade Consolidated Screening List (CSL)14US SAM Procurement Exclusions 13EU ESMA Sanctions 10US OFAC Specially Designated Nationals (SDN) List 9DPRK Reports 5European Parliament Members 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine NSDC State Register of Sanctions 4EU ESMA Suspensions and Removals 4Israel Terrorists Organizations and Unauthorized Associations lists 3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3PermID Open Data 3US OFAC Consolidated (non-SDN) List 3WorldBank Debarred Providers 1EBRD Ineligible Entities 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1India National Stock Exchange Debarred Entities 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions

Countries

750Austria 7Malta 3Bermuda 3Germany 2Brazil 2China 1Bosnia and Herzegovina 1Switzerland 1United Kingdom 1Gibraltar 1Hong Kong SAR 1India 1Luxembourg 1Malaysia 1Panama 1Romania 1Seychelles

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