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Filtered: Austria Yugoslavia Sanctioned entity

Search guide · Data current as of 2024-10-31

Veselin SLJIVANCANIN
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Miroslav RADIC
Person · War crimes · Military · Sanctioned entity · Yugoslavia
Milan LUKIC
Person · War crimes · Military · Sanctioned entity · Yugoslavia
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Dragoljub Ojdanic
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Fatmir Limaj
Person · War crimes · Politician · Sanctioned entity · Kosovo · Yugoslavia
Oleksii Azarov
Person · Politician · Sanctioned entity · Austria · Soviet Union · Ukraine
OV Kapital Menedzhment HmbKh.
Organization · Sanctioned entity · Austria
Optim Kholdynh HmbKh
Organization · Sanctioned entity · Austria
OCEAN PROPERTIES GMBH
Organization · Sanctioned entity · Austria
Manfred Felber
Person · Debarred entity · Sanctioned entity · Austria
Sergei Vyacheslavovich Makarov
Person · Sanctioned entity · Austria · Russia
Ostrovskyi Aleksandr
Person · Sanctioned entity · Austria · Switzerland
Alexander Franz Josef Lins
Person · Sanctioned entity · Austria · Liechtenstein
Zoran PETRIC
Person · Sanctioned entity · Slovenia · Yugoslavia
Aleksandar Vulin
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
Stefan Anton Wolf
Person · Sanctioned entity · Austria · Liechtenstein
GE Plan
Legal entity · Sanctioned entity · Austria
Gulf Gate Spedition GmbH
Legal entity · Sanctioned entity · Austria
MERIDIAN JET MANAGEMENT GMBH
Legal entity · Sanctioned entity · Austria
SBERBANK EUROPE AG
Legal entity · Sanctioned entity · Austria
VTB BANK (AUSTRIA) AG
Legal entity · Sanctioned entity · Austria
CENTREX EUROPE ENERGY AND GAS AG
Legal entity · Sanctioned entity · Austria
MUSTAFA AYASH
Person · Sanctioned entity · Austria

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Topics

83Sanctioned entity 21Politician 19War crimes 9Military 2Diplomat 2Close Associate 1Offshore 1Public listed company 1Terrorism 1Debarred entity 1Person of interest

Data sources

55US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 48US OFAC Specially Designated Nationals (SDN) List 33Wikidata 22Ukraine NSDC State Register of Sanctions 20Wikidata Entities of Interest 15Wikidata Persons in Relevant Categories 11Swiss SECO Sanctions/Embargoes 10Wikidata Politically Exposed Persons 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 5Every Politician 3Legal Entity Identifier (LEI) Reference Data 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3PermID Open Data 3US CIA World Leaders 3US OFAC Consolidated (non-SDN) List 2Bulgarian Persons of Interest 1United Arab Emirates Local Terrorist List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Israel Sanctioned Crypto Wallets List 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1OpenCorporates 1OpenFIGI Securities Information 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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