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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
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
Chad
Address · Chad
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Ali Darassa
Person · Sanctioned entity · Central African Republic · Niger · Chad
SCHMIDBAUER-VOLK Karolin
Person · Sanctioned entity · Austria
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
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

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Topics

2,623Politician 97Close Associate 64Diplomat 46Judge 31Sanctioned entity 7Crime 4Debarred entity 1Offshore

Data sources

2,549Wikidata 2,398Wikidata Politically Exposed Persons 375Every Politician 64CIA World Leaders 45Members of the European Commitee of the Regions 35US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 25Members of the European Parliament 17RuPEP Public Database of PEPs in Russia and Belarus 17Ukraine NABC Sanctions Tracker 12Ukraine National Security Sanctions 8WorldBank Debarred Providers 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7UK OFSI Consolidated List of Targets 7Japan Economic sanctions and list of eligible people 6Asian Development Bank Sanctions 6French Freezing of Assets 6INTERPOL Red Notices 6UN Security Council Consolidated Sanctions 6US OFAC Consolidated (non-SDN) List 5ACF List of bribetakers and warmongers 4Russian Unified State Register of Legal Entities (EGRUL)4Ukraine SFMS Blacklist 4South African Targeted Financial Sanctions 3African Development Bank Debarred Entities 3Europe's most wanted fugitives 3Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2US BIS Denied Persons List 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Canadian Special Economic Measures Act Sanctions 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1New Zealand Russia Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks