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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:
Total111
Searchable62
Targets49
Entity types:
People40
Organizations22
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
Coverage:added · update frequency: not automated
Last processed:2024-12-10 16:52:02
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 entities71.61 KB
names.txtTarget names text file2.47 KB
senzing.jsonSenzing entity format46.13 KB
targets.nested.jsonTargets as nested JSON63.66 KB
targets.simple.csvTargets as simplified CSV14.41 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
OLANO OLANO, Juan MaríaPerson
CORTA CARRION, MikelPerson
CAMPOS ALONSO, MiriamPerson
BELOQUI RESA, María ElenaPerson
TXAPARTEGI NIEVES, NekanePerson
EGUIBAR MICHELENA, MikelPerson
ALEGRÍA LOINAZ, XavierPersonSpain
OLARRA AGUIRIANO, José MaríaPerson
Epanastatiki PirinesOrganization
EPANASTATIKOS AGONASOrganization
Federazione Anarchica InformaleOrganization
Brigate Rosse per la Costruzione del Partito Comunista CombattenteOrganization
Cellula Contro Capitale, Carcere, i suoi Carcerieri e le sue CelleOrganization
Gruposde Resistencia Antifascista Primerode OctubreOrganization
Cooperativa Artigiana Fuoco ed Affini – Occasionalmente SpettacolareOrganization