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Filtered: Austrian National Bank Regulations on Terrorism Financing Restrictions

Search guide · Data current as of 2026-03-04

Loyalist Volunteer Force (LVF)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Orange Volunteers (OV)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
JURDAN MARTITEGUI
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Red Hand Defenders (RHD)
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Enrique Iztueta Barandica
Person · Export controlled · Sanctioned entity · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Export controlled · Sanctioned entity · United States
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
Xabier Alegria
Person · Terrorism · Sanctioned entity · Spain
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain · United States
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain · United States
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain · United States
Antonio Agustin FIGAL ARRANZ
Person · Export controlled · Sanctioned entity · Spain · United States
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain · United States
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain · United States
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain · United States
Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri
Organization · Terrorism · Sanctioned entity
CORTA CARRION, Mikel
Person · Terrorism · Sanctioned entity
CAMPOS ALONSO, Miriam
Person · Terrorism · Sanctioned entity
Nekane Txapartegi Nieves
Person · Terrorism · Sanctioned entity
OLARRA AGUIRIANO, José María
Person · Terrorism · Sanctioned entity
OLANO OLANO, Juan María
Person · Terrorism · Sanctioned entity
BELOQUI RESA, María Elena
Person · Terrorism · Sanctioned entity
EGUIBAR MICHELENA, Mikel
Person · Terrorism · Sanctioned entity

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Topics

59Sanctioned entity 47Terrorism 41Debarred entity 41Export controlled 1Disqualified 1Politician

Data sources

59Austrian National Bank Regulations on Terrorism Financing Restrictions 47Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)41Taiwan Strategic High-Tech Commodities Entity List 41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)30Bulgarian Persons of Interest 7PermID Open Data 6Australian Sanctions Consolidated List 6US Department of State Terrorist Exclusion

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Countries

33Spain 32United States 6United Kingdom 6Northern Ireland 1France 1Ireland

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