Austrian National Bank Regulations on Terrorism Financing Restrictions

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

The dataset includes details about restricted assets for organizations and individuals as per the Austrian National Bank regulations DL 2/2002 and its 8th amendment, DL 1/2009, related to capital and payment traffic restrictions for combating terrorism. Please note that the source is manually curated and does not automatically update with changes to the official regulations.

Data overview

Entities:
Total109
Searchable60
Targets49
Entity types:
People40
Organizations20
Countries:
Spain18
Publisher:Austrian National Bank (OeNB) · Austria

The Oesterreichische Nationalbank (OeNB) is the central bank of the Republic of Austria and as such an integral part of the European System of Central Banks (ESCB). The OeNB contributes, in the public interest, to monetary and economic policy decision-making in Austria and the euro area. Its core business areas are cash management, monetary policy, financial stability, statistics, and payments. Source: Official Website

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.oenb.at
Source data:docs.google.com · csv
Tags:list.sanction · juris.eu
Coverage:added · frequency: not automated
Last processed:2025-09-16 16:52:01 · v. 20250916165201-kkm
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities76.97 KB
names.txtTarget names text file2.46 KB
senzing.jsonSenzing entity format44.07 KB
targets.nested.jsonTargets as nested JSON69.34 KB
targets.simple.csvTargets as simplified CSV14.24 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Xabier AlegriaPersonSpain
Mikel Corta CarrionPerson
Miriam Campos AlonsoPerson
Nekane Txapartegi NievesPerson
José María Olarrá AguirianoPerson
Juan María Olano OlanoPerson
María Elena Beloqui ResaPerson
Mikel Eguibar MichelenaPerson
Federazione Anarchica InformaleOrganization
Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle"Organization
Nuclei Armati per il ComunismoOrganization
Revolutionäre ZellenOrganization
Brigate Rosse per la Costruzione del Partito Comunista CombattenteOrganization
Cooperativa Artigiana Fuoco ed Affini – Occasionalmente SpettacolareOrganization
EPANASTATIKOS AGONASOrganization
Code on GitHub