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Data current as of 2023-03-30

SAPOR INVEST INC.
Company · Offshore · Liechtenstein · British Virgin Islands
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
Albert-gasse n. 35, 1080, Vienna, AUSTRIA
Address · Austria
Шмідт Бенджамін
Person · Sanctioned entity · Austria
Ruggell, Unterland, 9491, Liechtenstein
Address · Liechtenstein
КООП ХІММЕЛЬБ(Л)АУ Вольф Д. Прікс & Партнер ЗТ ГмбХ
Organization · Sanctioned entity · Austria
Werner KOGLER
Person · Politician · Austria
PANYA AG
Company · Sanctioned entity · Liechtenstein
Southport Management Services Limited
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
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
Nada International Anstalt
Company · Liechtenstein
SCHMIDBAUER-VOLK Karolin
Person · Sanctioned entity · Austria
SEQUOIA TREUHAND TRUST REG
Legal entity · Liechtenstein
SAVELOV Marat Maratovich
Person · Sanctioned entity · Austria · Israel · Russia · Singapore

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Topics

2,408Politician 224Offshore 105Close Associate 63Diplomat 46Judge 30Sanctioned entity 7Crime 4Debarred entity

Data sources

2,461Wikidata 2,315Wikidata Politically Exposed Persons 246Every Politician 227ICIJ Offshore Leaks Database 45Members of the European Commitee of the Regions 37US Trade Consolidated Screening List (CSL)29CIA World Leaders 26US OFAC Specially Designated Nationals (SDN) List 25Members of the European Parliament 18Ukraine NABC Sanctions Tracker 17RuPEP Public Database of PEPs in Russia and Belarus 12Ukraine National Security Sanctions 8WorldBank Debarred Providers 6Asian Development Bank Sanctions 6INTERPOL Red Notices 6Russian Unified State Register of Legal Entities (EGRUL)6US OFAC Consolidated (non-SDN) List 5ACF List of bribetakers and warmongers 4Bulgarian Persons of Interest 4OpenCorporates 4US BIS Denied Persons List 3African Development Bank Debarred Entities 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3Europe's most wanted fugitives 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK OFSI Consolidated List of Targets 3Inter-American Development Bank Sanctions 2Japan Economic sanctions and list of eligible people 2OpenStreetMap Nominatim Geocoder 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Special Economic Measures Act Sanctions 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1New Zealand Russia Sanctions 1Syrian Observatory of Political and Economic Networks