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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-20

HYPO TIROL BANK AG
Company · Regulator warning · Austria
Voestalpine Stahl GmbH
Company · Sanction-linked entity · Austria
Marchfelder Bank eG
Company · Regulator warning · 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
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
HYPO NOE LANDESBANK FUR NIEDEROSTERREICH UND WIEN AG
Company · Regulator warning · Austria
IQAM Invest GmbH
Company · Regulator warning · Austria
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Organization · Sanction-linked entity · Austria
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Erste Bank der oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
OÖ Landesholding GmbH
Company · Austria
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
BKS Bank AG
Company · Sanction-linked entity · Austria
Salzburg AG für Energie, Verkehr und Telekommunikation
Company · Sanction-linked entity · Austria
Energie AG Oberösterreich
Company · Sanction-linked entity · Austria
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein

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Topics

221Sanction-linked entity 56Regulator warning 27Bank 27Sanctioned entity 20Public listed company 4Financial services 3Politician 2Disqualified 2Debarred entity 1Offshore 1Financial crime 1Person of interest 1Regulator action 1Close Associate

Data sources

800Legal Entity Identifier (LEI) Reference Data 289EU Financial Instruments Reference Data System (FIRDS)221Graph-based entity tagging 111OpenFIGI Securities Information 79EU ESMA Suspensions and Removals 27Business Identifier Code (BIC) Reference Data 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 13EU ESMA Sanctions 8Global Energy Ownership Tracker 7Ukraine NSDC State Register of Sanctions 4US FATCA Foreign Financial Institution (FFI) List 4Wikidata 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3PermID Open Data 3US OFAC Consolidated (non-SDN) List 2UK Companies House People with Significant Control 2UK Companies House Disqualified Directors 2Wikidata Persons in Relevant Categories 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1India National Stock Exchange Debarred Entities 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons 1WorldBank Debarred Providers

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Search in: Sanctioned Securities