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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Austria Sanctioned entity

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

CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria
MARAT MARATOVICH ISMAGILOV
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Roland Oehri
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein
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
ALEXANDER OSTROUSKY
Person · Sanctioned entity · Austria · Switzerland
Sergei Vyacheslavovich Makarov
Person · Sanctioned entity · Austria · Russia
OLGA BORISOVNA RAIKES
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Adel Saad al-Din Hassan Doughman
Person · Sanctioned entity · Austria
Vend Ore GmbH
Company · Sanctioned entity · Austria
Alexander Franz Josef Lins
Person · Sanctioned entity · Austria · Liechtenstein
Daniel FROSCH
Person · Sanctioned entity · Austria
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
OCEAN ESTATE GMBH
Organization · Sanctioned entity · Austria
OCEAN PROPERTIES GMBH
Organization · Sanctioned entity · Austria
Andrei Ravelevich Kuzyaev
Person · Politician · Sanctioned entity · Austria · Russia · Soviet Union
ART HOUSE GMBH
Organization · Sanctioned entity · Austria
CASTLE HOLDING GMBH
Organization · Sanctioned entity · Austria

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Topics

27Sanctioned entity 3Politician 2Disqualified 1Offshore 1Public listed company 1Bank 1Person of interest 1Close Associate

Data sources

23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 7Ukraine NSDC State Register of Sanctions 4Wikidata 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 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)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 1OpenFIGI Securities Information 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

27Austria 4Russia 3Liechtenstein 2Switzerland 2Israel 2Singapore 2Soviet Union 2Ukraine 1Belgium 1China 1Germany 1United Kingdom 1Gibraltar 1Hong Kong SAR 1Panama 1Palestinian territories 1Seychelles 1Tunisia

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