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Filtered: Austria Graph-based entity tagging

Search guide · Data current as of 2026-02-23

voestalpine Krems Finaltechnik GmbH
Company · Sanction-linked entity · Austria
RAMSES-Immobilienholding GmbH
Company · Sanction-linked entity · Austria
BA-CA Markets & Investment Beteiligung Ges.m.b.H.
Company · Sanction-linked entity · Austria
UniCredit Turn-Around Management CEE GmbH
Company · Sanction-linked entity · Austria
UniCredit Zega Leasing GmbH
Company · Sanction-linked entity · Austria
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
Paytria Unternehmensbeteiligungen GmbH
Company · Sanction-linked entity · Austria
Raiffeisen International Invest Holding GmbH
Company · Sanction-linked entity · Austria
Treuconsult Beteiligungsgesellschaft m.b.H.
Company · Sanction-linked entity · Austria
GENO Leasing Gesellschaft m.b.H.
Company · Sanction-linked entity · Austria
IGNIS Raiffeisen-Immobilien-LeasingGesellschaft m.b.H.
Company · Sanction-linked entity · Austria
RZB - BLS Holding GmbH
Company · Sanction-linked entity · Austria
Euroventures-Austria-CA-Management Gesellschaft m.b.H.
Company · Sanction-linked entity · Austria
RBI ITS Leasing-Immobilien GmbH
Company · Sanction-linked entity · Austria
RZB Versicherungsbeteiligung GmbH
Company · Sanction-linked entity · Austria
Lagermax Leasing GmbH
Company · Sanction-linked entity · Austria
Kunsthaus Leasing GmbH
Company · Sanction-linked entity · Austria
REINHOLD ORTNER
Legal entity · Sanction-linked entity · Austria
Jo Kwang Chol
Person · Sanction-linked entity · Austria · North Korea
AT0000A0UAM3
Security · Sanction-linked entity · Austria

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=at&datasets=ann_graph_topics&offset=275

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Topics

295Sanction-linked entity 24Public listed company 17Bank 4Regulator warning 3Financial services 1Offshore 1Regulator action 1Politician 1Close Associate

Data sources

295Graph-based entity tagging 286Legal Entity Identifier (LEI) Reference Data 17Business Identifier Code (BIC) Reference Data 13Global Energy Ownership Tracker 10EU Financial Instruments Reference Data System (FIRDS)10UK Financial Instruments Reference Data System (FIRDS)5UK Companies House People with Significant Control 4EU ESMA Sanctions 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database

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Countries

295Austria 2Russia 1Bermuda 1Switzerland 1Germany 1North Korea 1Soviet Union

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