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Data current as of 2023-03-30

Castle Holding GmbH
Company · Sanctioned entity · Austria
PRICS Wolf Dieter
Person · Sanctioned entity · Austria
Sozialdemokratische Partei Österreichs
Organization · Austria
Poppel Patrik
Person · Sanctioned entity · Austria
Mas'ud Nikbakht
Person · Sanctioned entity · Austria
PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Sanctioned entity · Austria
OAS International Engineering GmbH
Company · Debarred entity · Austria · Brazil
Petrochemical Commercial Co.
Organization · Sanctioned entity · China · India · Iran · South Korea · Turkey
Albert-gasse n. 35, 1080, Vienna, AUSTRIA
Address · Austria
Шмідт Бенджамін
Person · Sanctioned entity · Austria
КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ
Organization · Sanctioned entity · Austria
Werner KOGLER
Person · Politician · Austria
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Die Grünen - Die Grüne Alternative
Organization · Austria
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
Art House GmbH
Company · Sanctioned entity · Austria
Freiheitliche Partei Österreichs
Organization · Austria
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
SCHMIDBAUER-VOLK Karolin
Person · Sanctioned entity · Austria
Чен Хен
Person · Sanctioned entity · South Korea
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
SCHABEL, Martin Josef
Person · Crime · Austria
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
OTT Alexander
Person · Sanctioned entity · Austria
Daniel FROSCH
Person · Sanctioned entity · Austria

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Topics

3,634Politician 161Close Associate 91Diplomat 68Judge 30Sanctioned entity 8Crime 7Debarred entity 1Offshore

Data sources

3,721Wikidata 3,371Wikidata Politically Exposed Persons 640Every Politician 46CIA World Leaders 45Members of the European Commitee of the Regions 44US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 25Members of the European Parliament 18Ukraine NABC Sanctions Tracker 17RuPEP Public Database of PEPs in Russia and Belarus 14WorldBank Debarred Providers 13Ukraine National Security Sanctions 7INTERPOL Red Notices 7Russian Unified State Register of Legal Entities (EGRUL)6Asian Development Bank Sanctions 6US OFAC Consolidated (non-SDN) List 5ACF List of bribetakers and warmongers 3African Development Bank Debarred Entities 3Europe's most wanted fugitives 3Inter-American Development Bank Sanctions 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2US BIS Denied Persons List 1United Arab Emirates Local Terrorist List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK Companies House Disqualified Directors 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks