Countries › Austria
Austria AT
25 active records linked to Austria: 14 person, 11 organization. By list: uk_fcdo (3), ofac_sdn (19), ofac_cons (3).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Organization | SDNTK | Austria  Seychelles | — | ofac_sdn |
| Adel Saad al-Din Hassan DOUGHMAN | Person | SDGT | Austria | — | ofac_sdn |
| Alexander Franz Josef LINS | Person | RUSSIA-EO14024 | Austria  Liechtenstein | — | ofac_sdn |
| Alexander OSTROWSKY | Person | RUSSIA-EO14024 | Austria  Switzerland | — | ofac_sdn |
| Ayadi Chafiq BIN MUHAMMAD | Person | SDGT | Austria  Belgium  Germany  Ireland +2 | — | ofac_sdn |
| BAMEX LIMITED | Organization | SDNTK | Austria | — | ofac_sdn |
| CENTREX EUROPE ENERGY AND GAS AG | Organization | UKRAINE-EO13662 | Austria | — | ofac_cons |
| Daniel FROSCH | Person | IFSR, NPWMD | Austria | — | ofac_sdn |
| IPM LIMITED | Organization | RUSSIA-EO14024 | Austria  China | — | ofac_sdn |
| Mahmoud EL-ABIARY | Person | SDGT | Austria  United Kingdom | — | ofac_sdn |
| Marat Maratovich SAVELOV | Person | RUSSIA-EO14024 | Austria  Israel  Russia  Singapore | — | ofac_sdn |
| Mustafa AYASH | Person | SDGT | Austria  Palestine | — | ofac_sdn |
| OCEAN ESTATE GMBH | Organization | GLOMAG | Austria | — | ofac_sdn |
| OCEAN PROPERTIES GMBH | Organization | GLOMAG | Austria | — | ofac_sdn |
| PALESTINIAN ASSOCIATION IN AUSTRIA | Organization | SDGT | Austria | — | ofac_sdn |
| Roland OEHRI | Person | RUSSIA-EO14024 | Austria Liechtenstein Switzerland | — | ofac_sdn |
| SBERBANK EUROPE AG | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Austria | — | ofac_sdn |
| SBERBANK EUROPE AG | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Austria | — | ofac_cons |
| Sergei Vyacheslavovich MAKAROV | Person | RUSSIA-EO14024 | Austria Russia | — | ofac_sdn |
| Stefan Anton WOLF | Person | RUSSIA-EO14024 | Austria Liechtenstein | — | ofac_sdn |
| VEND ORE GMBH | Organization | RUSSIA-EO14024 | Austria | — | ofac_sdn |
| VTB BANK (AUSTRIA) AG | Organization | UKRAINE-EO13662 | Austria | — | ofac_cons |
| Andrei Ravelevich Kuzyaev | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Austria Russia | Feb. 24, 2025 | uk_fcdo |
| Dmitry Vasylovych FIRTASH | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Austria  Ukraine | Nov. 21, 2024 | uk_fcdo |
| Mustafa AYASH | Person | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | Austria Palestine | March 27, 2024 | uk_fcdo |
Pass "country": "AT" in a screening request to penalise matches with a conflicting country. API reference.