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Search guide · Data current as of 2025-04-30

GE Plan
Company · Debarred entity · Sanctioned entity · Austria
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
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
Wiener Privatbank SE
Company · Regulator warning · Austria
OCEAN ESTATE GMBH
Organization · Sanctioned entity · Austria
OCEAN PROPERTIES GMBH
Organization · Sanctioned entity · Austria
MERIDIAN JET MANAGEMENT GMBH
Legal entity · Sanctioned entity · Austria
ART HOUSE GMBH
Organization · Sanctioned entity · Austria
CASTLE HOLDING GMBH
Organization · Sanctioned entity · Austria
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories

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Topics

26Sanctioned entity 14Bank 13Regulator warning 5Public listed company 3Debarred entity 3Sanction-linked entity 2Financial services 1Disqualified 1Offshore 1Regulator action

Data sources

26US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 14Business Identifier Code (BIC) Reference Data 13EU ESMA Sanctions 7Legal Entity Identifier (LEI) Reference Data 5Ukraine NSDC State Register of Sanctions 3Graph-based entity tagging 3PermID Open Data 3US OFAC Consolidated (non-SDN) List 2EU Financial Instruments Reference Data System (FIRDS)2US FATCA Foreign Financial Institution (FFI) List 1Bulgarian Persons of Interest 1EU ESMA Suspensions and Removals 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1India National Stock Exchange Debarred Entities 1OpenCorporates 1US Federal Reserve Enforcement Actions 1Wikidata

Countries

39Austria 3Liechtenstein 3Russia 2Switzerland 2Israel 2Singapore 1Belgium 1China 1Germany 1United Kingdom 1Gibraltar 1Hong Kong SAR 1India 1Panama 1Palestinian territories 1Seychelles 1Tunisia

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