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Data current as of 2023-03-23

ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Legal entity · Austria
LENG Holger
Person · Sanctioned entity · Switzerland · Estonia
PRICS Wolf Dieter
Person · Sanctioned entity · Austria
Sozialdemokratische Partei Österreichs
Organization · Austria
Eesti Konservatiivne Rahvaerakond
Organization · Estonia
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
DOVTAEV Abu
Person · Sanctioned entity · Austria
KOSMACHOV Valery
Person · Sanctioned entity · Estonia
Eastline Technologies OU
Organization · Sanctioned entity · Estonia
Castle Holding GmbH
Company · Sanctioned entity · Austria
SCHABEL, Martin Josef
Person · Crime · Austria
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
OTT Alexander
Person · Sanctioned entity · Austria
Centrex Europe Energy & Gas AG
Company · Sanctioned entity · Austria
Agro White Company OU
Organization · Sanctioned entity · Estonia
Schwarzenbergplatz 3, 1010 Vienna
Address · Austria
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
RAYKES Olga Borisovna
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
PROSSNIGG Marcus
Person · Sanctioned entity · Austria
Vend Ore GmbH
Company · Sanctioned entity · Austria
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
SCHMIDBAUER-VOLK Karolin
Person · Sanctioned entity · Austria
CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
IZIBITS OU
Organization · Sanctioned entity · Estonia
Donaustadtstrafse 1 /5, 1220, Vienna, AUSTRIA
Address · Austria

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Topics

2,768Politician 193Close Associate 95Diplomat 54Judge 40Sanctioned entity 12Crime 4Debarred entity 1Offshore 1Oligarch

Data sources

2,883Wikidata 2,561Wikidata Politically Exposed Persons 439Every Politician 70Members of the European Commitee of the Regions 53US Trade Consolidated Screening List (CSL)37Members of the European Parliament 37CIA World Leaders 34US OFAC Specially Designated Nationals (SDN) List 29RuPEP Public Database of PEPs in Russia and Belarus 29Ukraine NABC Sanctions Tracker 21Ukraine National Security Sanctions 11Legal Entity Identifier (LEI) Reference Data 9UK OFSI Consolidated List of Targets 9INTERPOL Red Notices 9ACF List of bribetakers and warmongers 8WorldBank Debarred Providers 6Asian Development Bank Sanctions 6US OFAC Consolidated (non-SDN) List 5Europe's most wanted fugitives 4Australian Sanctions Consolidated List 4Canadian Special Economic Measures Act Sanctions 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French Freezing of Assets 3Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 2Japan Economic sanctions and list of eligible people 2OpenCorporates 2US BIS Denied Persons List 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1Russian Oligarch Database